Skip to the content
Skip to content
Customer Registration
Hamburger Toggle Menu
¡SCHEDULE AN APPOINTMENT!
SIGN IN
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://registro.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
Submit
