To set up your business account with Jabiru Payments and start enjoying our benefits, this is the registration process for Mexican companies.
Here’s how you can do it easily, with just five documents.
1. Fill out the electronic form
Once you get in touch with us, we will send you a PDF form by email. This initial step is crucial to get to know you better and understand your company’s specific needs. It’s important to provide accurate information so we can offer you the most suitable solutions.
2. Corporate documentation
We will need your company’s articles of incorporation, which must be duly registered and updated. This document is essential to verify the legality and structure of your company. Additionally, you will need to provide the company’s Registro Federal de Contribuyentes (RFC) which allows us to carry out the relevant tax verifications.
3. Identification of beneficiaries or directors
To comply with current regulations and ensure transparency, we require an official identification (INE or passport) of the real beneficiaries or directors of the company. This helps prevent fraud and ensures the integrity of the transactions you will make with Jabiru.
4. Bank statements
Submit your company’s bank statements for the last three months. This allows us to assess the financial health of your business and is a requirement for the due diligence process. Make sure the documents are clear and complete.
5. Recent invoice
Finally, we will ask for a recent invoice from a transaction made by your company. This contributes to the verification of your company’s business and operational activity.
Benefits of registering with Jabiru
By completing these steps, you will have access to a world of solutions designed to optimize the management of your international payments and foreign exchange risk coverage. Jabiru Payments offers you:
- Foreign exchange risk management: Customized strategies to protect your profit margins.
- Monitoring reports: Greater control over your operations.
- Agility in international transactions: Fast, secure, and transparent operations.
- Tailored solutions: Services adapted to the unique needs of your company.
Registering with Jabiru Payments is a step forward in efficiently managing your international transfers. We are here to help you every step of the way and ensure that your company maximizes global opportunities safely and confidently.
Contact us today and improve the way you manage international payments and foreign exchange risk!