As we have seen, there are different types of bonds, and all of them can be processed either for a Physical Person or for a Moral Person. But as we know, the requirements for the bond contract are not the same, in both cases it is necessary to present certain documentation and it is very important that it is complete at the moment of the bail contract process .

Requirements for physical person bond contract :

Requirements for physical person bond contract :

  • Contract or trade where bail is required (Copy).
  • Curriculum or Personal Presentation (Not applicable for Bail Bonds or Alimony).
  • Official Identification Valid (Original and Copy).
  • CURP (Copy).
  • RFC (Copy).
  • Proof of address with maximum age of two months (Original).
  • Last declaration of the ISR (Copy).
  • Proof of income.
  • Fill the Affiliate’s forms (we will provide them once the information is received).
  • To guarantee a Solidarity Obligado is required that has a property free of charge.

Requirements for a Moral Person Bond contract :

Requirements for a Moral Person Bond contract :Requirements for a Moral Person Bond contract :

  • Contract or trade where bail is required (Copy).
  • Curriculum or Presentation of the Company (Constitutive Act and Notary Powers).
  • RFC (Original).
  • Treasury Registration (Format R1 or Electronic).
  • Official Identification of the legal representative (Original and Copy).
  • Proof of address with maximum age of two months (Original).
  • Last declaration of the ISR (Copy).
  • Partial Financial Statements with a maximum age of 2 months (Signed by the Legal Representative and Public Accountant).
  • Professional Certificate of the Public Accountant (Copy).

Fill the Affiliate’s forms (we will provide them once the information is received).

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