Vizum - KYB Foreign

KYB Foreign Companies

Provide your company information

Vizum Technologies, S.A.P.I. de C.V. is a money transmitter registered in the RECC-TDD of the National Banking and Securities Commission under registration number 22443.

https://vizum.mx/

General Company Data

Legal Name * *

Legal Name

Date of incorporation * *

Date of incorporation

Place of incorporation * *

Place of incorporation

Government-issued ID: for U.S. entities, Taxpayer ID Number * *

Government-issued identification number: for U.S. entities, Taxpayer Identification Number (TIN/Employer Identification Number (EIN))

Commercial activity * *

Internal Financing (Partner Contribution)

Loans or lines of credit

Mixed

Other

Commercial activity

How do you intend to use your account? * *

Commercial Transactions

International Payments

Investments

Mixed

How do you intend to use your account?

Address of principal place of business *

Address of principal place of business (or address of local office)

Authorized representative establishing the banking relationship

Full name * *

Full name of the authorized representative establishing the banking relationship

E-mail * *

E-mail address of the authorized representative establishing the banking relationship

Position * *

Position of the authorized representative establishing the banking relationship

Documents

Articles of Incorporation * *

Articles of Incorporation

Official share registry of share / membership interest purchase agreements showing all Beneficial Owners * *

Official share registry of share / membership interest purchase agreements showing all Beneficial Owners

Principal Operating Address * *

Principal Operating Address

Proof of address * *

EIN/TIN * *

EIN/TIN

I (Full name), as the person authorized to establish the relationship, certify that all the information provided is correct.* *

I (Full name), as the person authorized to establish the relationship, certify that all the information provided is correct.

Controlling Person and Beneficiary(ies) with an ownership interest of 25% or more

Full legal name * *

Full legal name

E-mail * *

E-mail

Date of Birth * *

Date of Birth

The percentage of ownership they own. * *

The percentage of ownership they own.

Citizenship * *

Citizenship

UBO ID * *

UBO ID

UBO Proof of Address * *

UBO Proof of Address

UBO SSN * *

UBO SSN

2nd Controlling Person and Beneficiary(ies) with an ownership interest of 25% or more

Full legal name *

Full legal name

E-mail *

E-mail

Date of Birth *

Date of Birth

The percentage of ownership they own. *

The percentage of ownership they own.

Citizenship *

Citizenship

UBO ID *

UBO ID

UBO Proof of Address *

UBO Proof of Address

UBO POA *

UBO POA

UBO SSN *

UBO SSN

Contract and terms and conditions

Terms and Conditions - By filling this form you agree to our Privacy Policy and T&C

KYB Foreign Companies

General Company Data

Authorized representative establishing the banking relationship

Documents

Controlling Person and Beneficiary(ies) with an ownership interest of 25% or more

2nd Controlling Person and Beneficiary(ies) with an ownership interest of 25% or more

Contract and terms and conditions

Solutions

About us

Contact Info

KYB Foreign Companies​

General Company Data

Authorized representative establishing the banking relationship

Documents

Controlling Person and Beneficiary(ies) with an ownership interest of 25% or more

2nd Controlling Person and Beneficiary(ies) with an ownership interest of 25% or more

Contract and terms and conditions

Solutions

About us

Contact Info

KYB Foreign Companies