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Customer Identification Form
Client Identification Form

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Law No. 155-17 against Money Laundering and Terrorism Financing dated June 1, 2017 and its complementary regulations require that any person who carries out a real estate purchase and sale transaction in the Mexican Republic fill out the following form, to identify the buyer and demonstrate that all financial resources used are of lawful origin.

The Law No. 155-17 against Money Laundering and Financing of Terrorism dated June 1, 2017 and its complementary regulations requires that any person who carries out a real estate operation in the Mexican Republic fill out the following form, to identify the buyer and demonstrate that all the financial resources used are of legal origin.

Client identification form | Client identification form

General information |

Gender | Gender
Male
Female | Femenino
Date of birth | Birthday
Month
Day
Year

Address

Address

City, state, country | City, state, country

Main source of income (choose as many as necessary) | Main income origin (pick as many as necessary)

Annual net income (Mexican pesos) | Annual net income (Mexican pesos)

Have you held any public office in Mexico or abroad in the last 3 years?

Choose one |
Yes
No

Are you related (by blood or financially) to any person who has held a public office(1) in the national or foreign territory in the last year?

Choose one |
Yes
No

1: Public office: president of the republic, congressman, senator, minister of the supreme court of justice, advisor to the federal judiciary, office secretary, head of administrative department, head of government, state governor, prosecutor, magistrate, counselor, secretary of finance or state government, governor of the Bank of Mexico, president of the national human rights commission, agrarian attorney, political leader, high-ranking military officer, consul or ambassador, head of a decentralized agency, state participation company or national credit company | Public office: president of the republic, congressman, senator, minister of the supreme court of justice, advisor to the federal judiciary, office secretary, head of administrative department, head of government, state governor, prosecutor, magistrate, counselor, secretary of finance or state government, governor of the Bank of Mexico, president of the national human rights commission, agrarian attorney, political leader, high-ranking military officer, consul or ambassador, head of a decentralized agency, state participation company or national credit company.

STATEMENTS

I declare under oath that:

1- The economic resources allocated to the sale of the property are of lawful origin.

2- The information contained in this customer identification and knowledge form is completely truthful.

3- I understand that acting falsely as a front for a third party, concealing or falsifying the information stated in this document

I understand that wrongfully acting as a representative of a third party, hiding or falsifying the information expressed in this document could constitute a crime, could be sanctioned according to law, and I assume the responsibility that this entails.

Purchased property | Purchased property

Multi-line address
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Date
Month
Day
Year

The undersigned declares under oath that the funds handled originate from operations carried out in strict accordance with the current legislation of the country and therefore do not contravene the provisions established in Law No. 155-17 against Money Laundering and Financing of Terrorism dated June 1, 2017 and its complementary regulations.

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