• Silver Corporate Package + Validation of References

 

It includes:

• Credit Report
• Legal Matters Report
• Validation of References Report

 

Legal Person Requirements:

• Copy of Company's Articles of Incorporation
• Copy of Power of Attorney of the Legal Representative
• Copy of the Company RFC
• Copy of IFE from Legal Representative
• Original of the signed application authorizing the search in the Credit Bureau (Download the format)
• References to validate

 

Natural Person Requirements:

• Copy of IFE
• Original of the signed application authorizing the search in the Credit Bureau (Download the format)
• References to validate

 

Download the format

(For Legal Persons and Natural Persons)

Authorization to request Credit Reports

 PDF - 102 KB