What formats and requirements do you need to present to process bail bonds?

What formats and requirements do you need to present to process bail bonds?

As we have seen before, a bond is an instrument of guarantee whose purpose is to guarantee the fulfillment of a contract or obligation , granting the beneficiary of the policy, the certainty that in case the bond fails to comply with the established, the surety will respond to through the obligor and will repair the damage. In order to process a bond , the interested party must comply with certain requirements, mainly completing the forms requested by the surety and delivering all the necessary documentation, whether for a physical or moral person.

What formats and requirements do you need to present?

What formats and requirements do you need to present?

Based on the provisions of articles 19 and 24 of the Federal Law of Bonding Institutions, the forms that must be completed, as well as the requirements that must be presented to carry out the procedure of a bond are:

For Physical Person:

Formats:

Contract of Agreement

Physical Person interview

Credit Bureaus Format

Requirements:

Copy of the source document or contract in which the bond is requested.

Resume.

Current official identification.

Proof of address with a maximum age of two months.

CURP.

RFC

Copy of the ISR Statement of the last fiscal year and / or last three payroll receipts.

For a Moral Person:

 

Formats:

Contract of Agreement

Interview Moral Person

Credit Bureaus Format

credit

Requirements:

Copy of the source document or contract in which the bond is requested.

Curriculum of the company.

Constitutive Act and Notarial Powers.

RFC

Treasury Registration (Format R1 or Electronic).

Official identification of legal representative.

Proof of address with a maximum age of two months.

Copy of the ISR Statement of the last fiscal year.

Partial financial statements with a maximum age of 2 months drawn up on letterhead and signed by the Legal Representative and Public Accountant.

Copy of the Professional Certificate of the Accountant that signs the Financial Statements.

It is very important to mention that if it is necessary to leave an immovable property as a guarantee , the corresponding documentation must be delivered to the Obligado Solidario ( consult these requirements with our specialized advisers ).

Get in touch with us and get all the information you need to process your bail in a simple way and at the best cost!