🇲🇽 Mexico Form (Legal person)

Topic principal

Business information

Basic information

Customer's information
Owner: {owner.name}
Customer: {commercial.name} - (CTA - Edit)
ID: {customer.number}
Country of operation: {country}
Country of constitution: {country}
Client type: {b2b.b2c}

Main information

Tax person type

Physical

See Physical tax person architecture

Moral/Corporate

Business name

RFC number

Business information

Type of company or commercial society

Simple Limited Partnership

Company limited by shares

Limited Liability Company

Joint-stock Company

Cooperative Company

Savings and Loan Cooperatives

Company In Collective Name

Public Limited Company With Variable Capital

Simplified Joint-stock Company

Investment Promoter Limited Company

Variable Capital Investment Promoter Limited Company

Stock Investment Promoter Limited Company

Public Limited Company

Civil Society and Shareholders

Multiple Purpose Financial Companies, Entity not Regulated

Banks

Type of industry

Cripto & Forex

Finance

Software apps

Transport

Sales - commerce

Technology

Hotels

Deliveries

PSP

Fitness

Construction

Insurance

Gambling

Gateway

Education

Foods & Drinks

Healthcare

Advisory - Consultancy

Government

Entertainment

Mass media

Utilities

Media

Airlines

Courier

Tourism

Public services

Professional services

MCC

List

Economic activity or line of business

List

Date of constitution

Day

Month

Year

Website

Billing information

Tax regime

Tax regime catalog

Postal code

Neighbourhood

Municipality

State

City

Address

State number/key

Catalog list

Population number/key

Catalog list

Company's phone number

SAT information

Checkbox - "Use same information from Billing Information"

Tax postal code

Catalog list

Company's tax neighbourhood

Tax address

Tax state number/key

Catalog list

Tax population number/key

Catalog list

Area code from tax phone number

Tax phone number

✅ Centralize information

CTA - Save

CTA - Continue

Legal information

Customer's information
Owner: {owner.name}
Customer: {commercial.name} - (CTA - Edit)
ID: {customer.number}
Country of operation: {country}
Country of constitution: {country}
Client type: {b2b.b2c}

Legal Representative

Main representative

Physical

Full name

Last Names

Nationality

Afghanistan
Albania
Algeria
Andorra
Angola
Antigua and Barbuda
Argentina
Armenia
Austria
Azerbaijan
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Central African Republic
Chad
Channel Islands
Chile
China
Colombia
Comoros
Congo
Costa Rica
Côte d'Ivoire
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
DR Congo
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Faeroe Islands
Finland
France
French Guiana
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Grenada
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Mauritania
Mauritius
Mayotte
Mexico
Moldova
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
Namibia
Nepal
Netherlands
Nicaragua
Niger
Nigeria
North Korea
North Macedonia
Norway
Oman
Pakistan
Panama
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Réunion
Romania
Russia
Rwanda
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
San Marino
Sao Tome & Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Somalia
South Africa
South Korea
South Sudan
Spain
Sri Lanka
State of Palestine
Sudan
Suriname
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
The Bahamas
Timor-Leste
Togo
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Venezuela
Vietnam
Western Sahara
Yemen
Zambia
Zimbabwe

Date of birth

Day

Month

Year

Country of residency

Type of ID

ID document

Passport

ID number

Cellphone

CTA - Save

Moral/Corporate

Business name

Business' home country

Tax ID number

Business' date of constitution

Day

Month

Year

Cellphone or landline

CTA - Save

CTA - Add alternate legal representative

Alternate representative

Physical

Full name

Last Names

Nationality

Date of birth

Day

Month

Year

Country of residency

Type of ID

ID document

Passport

ID number

Cellphone

CTA - Save

Moral/Corporate

Business name

Business' home country

Tax ID number

Business' date of constitution

Day

Month

Year

Cellphone or landline

CTA - Save

Shareholders

Shareholder

Tax person type

Physical

Full name

Last Names

Type of id

ID document

Passport

ID number

Shareholding percentage

CTA - Cancel

CTA - Save

Moral/Corporate

Business name

Tax ID number

Shareholding percentage

CTA - Add shareholders

Physical

Name(s)

Last Name(s)

Type of ID

ID document

Passport

ID number

Shareholding percentage

CTA - Cancel

CTA - Save

Moral/Corporate

Bussines name

Tax ID number

Shareholding percentage

CTA - Cancel

CTA - Save

CTA - Cancel

CTA - Save

CTA - Add shareholder

Moral/Corporate

Business name

Tax ID number

Shareholding percentage

CTA - Add shareholders

Physical

Full name

Last Names

Type of ID

ID document

Passport

ID number

Shareholding percentage

CTA - Cancel

CTA - Save

Moral/Corporate

Bussines name

Tax ID number

Shareholding percentage

CTA - Cancel

CTA - Save

CTA - Cancel

CTA - Save

Physical

Full name

Last Names

Type of id

ID document

Passport

ID number

Shareholding percentage

CTA - Cancel

CTA - Save

"¿Is there any Publicly Known/Exposed Person linked to the customer?"

Yes

✅ Centralize information

CTA - Continue

Contact information

Customer's information
Owner: {owner.name}
Customer: {commercial.name} - (CTA - Edit)
ID: {customer.number}
Country of operation: {country}
Country of constitution: {country}
Client type: {b2b.b2c}

Contact People

Customer's

CTA + Add

Add contact person

Full name

Select the areas where you wish to use this information:

Area

"Checkbox" - Commercial

"Checkbox" - Billing

"Checkbox" - Dispersion

"Checkbox" - Technical

"Checkbox" - Risk

CTA - Cancel

CTA - Add

{Name.of.the.area.added}

Full name

CTA - Edit

Kushki's

Name of the assigned Kushki executive

Merchant category

Small

Medium

Enterprise

✅ Centralize information

CTA - Save

CTA - Continue

Financial Configuration

Billing and Dispersion

Billing and dispersion

Customer's information
Owner: {owner.name}
Customer: {commercial.name} - (CTA - Edit)
ID: {customer.number}
Country of operation: {country}
Country of constitution: {country}
Client type: {b2b.b2c}

Billing

Billing frequency

None

Daily

Weekly

Every 15 days

Monthly

Tuesday to Friday

Monday, Wednesday and Friday

Billing method

Invoice with VAT

Invoicing without VAT

Type of transactions and additional services to be billed

Change values - "Switch"

Invoice

Sales

Chargebacks

Capture

Deferred

Refunds

Pre-authorization

Returns

Additional services

Subtract

Returns

Chargebacks

Repayments

Dispersion

Dispersion frequency

None

Daily

Weekly

Every 15 days

Monthly

Tuesday to Friday

Monday, Wednesday and Friday

Commission retention before dispersal

Yes

Fraud percentage withholding

Yes

Fraud prevention

Percentage to retain

Duration of withholding

Number of days

Bank accounts

Main account

Country of origin

Mexico (by default)

National financial institution's name

Financial institution list

Bank account type

Savings

Checking

Account number

CLABE account number

Currency

MXN - Mexican peso

USD - United States dolar

CTA - Save

+ Add lternate account

Alternate account

Bank account country of origin

Mexico

National financial institution's name

Financial institution list

Bank account type

Savings

Checking

Account number

CLABE account number

Currency

MXN - Mexican peso

USD - United States dolar

CTA - Save

(List of all countries)

Country of bank account origin

Afganistán
Albania
Alemania
Andorra
Angola
Antigua y Barbuda
Arabia Saudita
Argelia
Argentina
Armenia
Australia
Austria
Azerbaiyán
Bahamas
Bangladés
Barbados
Baréin
Bélgica
Belice
Benín
Bielorrusia
Birmania
Bolivia
Bosnia y Herzegovina
Botsuana
Brunéi
Bulgaria
Burkina Faso
Burundi
Bután
Cabo Verde
Camboya
Camerún
Canadá
Catar
Chad
China
Chipre
Ciudad del Vaticano
Comoras
Corea del Norte
Corea del Sur
Costa de Marfil
Croacia
Cuba
Dinamarca
Dominica
Egipto
Emiratos Árabes Unidos
Eritrea
Eslovaquia
Eslovenia
España
Estados Unidos
Estonia
Etiopía
Filipinas
Finlandia
Fiyi
Francia
Gabón
Gambia
Georgia
Ghana
Granada
Grecia
Guyana
Guinea
Guinea ecuatorial
Guinea-Bisáu
Haití
Hungría
India
Indonesia
Irak
Irán
Irlanda
Islandia
Islas Marshall
Islas Salomón
Israel
Italia
Jamaica
Japón
Jordania
Kazajistán
Kenia
Kirguistán
Kiribati
Kuwait
Laos
Lesoto
Letonia
Líbano
Liberia
Libia
Liechtenstein
Lituania
Luxemburgo
Macedonia del Norte
Madagascar
Malasia
Malaui
Maldivas
Malí
Malta
Marruecos
Mauricio
Mauritania
Micronesia
Moldavia
Mónaco
Mongolia
Montenegro
Mozambique
Namibia
Nauru
Nepal
Níger
Nigeria
Noruega
Nueva Zelanda
Omán
Países Bajos
Pakistán
Palaos
Papúa Nueva Guinea
Paraguay
Polonia
Portugal
Reino Unido
República Centroafricana
República Checa
República del Congo
República Democrática del Congo
República Dominicana
Ruanda
Rumanía
Rusia
Samoa
San Cristóbal y Nieves
San Marino
San Vicente y las Granadinas
Santa Lucía
Santo Tomé y Príncipe
Senegal
Serbia
Seychelles
Sierra Leona
Singapur
Siria
Somalia
Sri Lanka
Suazilandia
Sudáfrica
Sudán
Sudán del Sur
Suecia
Suiza
Surinam
Tailandia
Tanzania
Tayikistán
Timor Oriental
Togo
Tonga
Trinidad y Tobago
Túnez
Turkmenistán
Turquía
Tuvalu
Ucrania
Uganda
Uruguay
Uzbekistán
Vanuatu
Venezuela
Vietnam
Yemen
Yibuti
Zambia
Zimbabue

Name of international financial institution

Financial institution address

Currency of the target account

Listado de monedas por país

Beneficiary's name

Bank account type

Ahorro

Corriente

Bank account number

ABA Code (applies to United States)

Swift Code

IBAN (applies to Europe)

CTA - Cancel

CTA - Save

Delete account (Will only appear if there's more than one account added)

✅ Centralize information

CTA - Save

CTA - Continue

Rates

Discounts

Processing

Services

Users

Summary

Customer's information
Owner: {owner.name}
Customer: {commercial.name} - (CTA - Edit)
ID: {customer.number}
Country of operation: {country}
Country of constitution: {country}
Client type: {b2b.b2c}

Business information

Basic information

Datos básicos

CTA - Edit

Main information

Tax person type

Moral

Business name

RFC number

Business information

Website

Date of constitution

Day

Month

Year

Type of industry

Cripto & Forex

Finance

Software apps

Transport

Sales - commerce

Technology

Hotels

Deliveries

PSP

Fitness

Construction

Insurance

Gambling

Gateway

Education

Foods & Drinks

Healthcare

Advisory - Consultancy

Government

Entertainment

Mass media

Utilities

Media

Airlines

Courier

Tourism

Public services

Professional services

MCC

List

Economic activity or line of business

List

Type of company or commercial society

Simple Limited Partnership

Company limited by shares

Limited Liability Company

Joint-stock Company

Cooperative Company

Savings and Loan Cooperatives

Company In Collective Name

Public Limited Company With Variable Capital

Simplified Joint-stock Company

Investment Promoter Limited Company

Variable Capital Investment Promoter Limited Company

Stock Investment Promoter Limited Company

Public Limited Company

Civil Society and Shareholders

Multiple Purpose Financial Companies, Entity not Regulated

Banks

Billing information

Postal code

Population number/key

Catalog list

Neighbourhood

Municipality

SAT information

Checkbox - "Use same information from Billing Information"

Tax postal code

Catalog list

Company's tax neighbourhood

Tax address

Tax state number/key

Catalog list

Tax population number/key

Catalog list

Area code from tax phone number

Catalog list

Tax regime

Tax regime catalog

State

City

Address

State number/key

Catalog list

Company's area code

Company's phone number

☑️ Centralized information

Legal information

CTA - Edit

Legal Representative

Main representative

Physical

Name(s)

Last Name(s)

Nationality

Date of birth

Day

Month

Year

Country of residency

Type of ID

ID document

Passport

ID number

Cellphone

CTA - Save

Moral/Corporate

Business name

Business' home country

Tax ID number

Business' date of constitution

Day

Month

Year

Cellphone or landline

CTA - Save

CTA - Add alternate legal representative

Alternate representative

Physical

Name(s)

Last Name(s)

Nationality

Date of birth

Day

Month

Year

Country of residency

Type of ID

ID document

Passport

ID number

Cellphone

CTA - Save

Moral/Corporate

Business name

Business' home country

Tax ID number

Business' date of constitution

Day

Month

Year

Cellphone or landline

CTA - Save

Shareholders

Shareholder

Tax person type

Physical

Name(s)

Last Name(s)

Type of id

ID document

Passport

ID number

Shareholding percentage

CTA - Cancel

CTA - Save

Moral/Corporate

Business name

Tax ID number

Shareholding percentage

CTA - Add shareholders

Physical

Name(s)

Last Name(s)

Type of ID

ID document

Passport

ID number

Shareholding percentage

CTA - Cancel

CTA - Save

Moral/Corporate

Bussines name

Tax ID number

Shareholding percentage

CTA - Cancel

CTA - Save

CTA - Cancel

CTA - Save

CTA - Add shareholder

Physical

Name(s)

Last Name(s)

Type of id

ID document

Passport

ID number

Shareholding percentage

CTA - Cancel

CTA - Save

Moral/Corporate

Business name

Tax ID number

Shareholding percentage

CTA - Add shareholders

Physical

Name(s)

Last Name(s)

Type of ID

ID document

Passport

ID number

Shareholding percentage

CTA - Cancel

CTA - Save

Moral/Corporate

Bussines name

Tax ID number

Shareholding percentage

CTA - Cancel

CTA - Save

CTA - Cancel

CTA - Save

"¿Is there any Publicly Known/Exposed Person linked to the customer?"

Yes

☑️ Centralized information

Contact information

CTA - Edit

Contact people

Customer's

CTA + Add

Add contact person

Full name

Select the areas where you wish to use this information:

Area

"Checkbox" - Commercial

"Checkbox" - Billing

"Checkbox" - Dispersion

"Checkbox" - Technical

"Checkbox" - Risk

CTA - Cancel

CTA - Add

{Nombre.del.área.agregada}

Full name

CTA - Edit

Kushki's

Name of the assigned Kushki executive

Merchant category

Small

Medium

Enterprise

☑️ Centralized information

Financial configuration

Billing and dispersion

Dispersion

Dispersion frequency

None

Daily

Weekly

Every 15 days

Monthly

Tuesday to Friday

Monday, Wednesday and Friday

Commission retention before dispersal

Yes

Fraud percentage withholding

Yes

Fraud prevention

Percentage to retain

Duration of withholding

Number of days

Bank accounts

Main account

Country of origin

Mexico (by default)

National financial institution's name

Financial institution list

Bank account type

Savings

Checking

Account number

CLABE account number

Currency

MXN - Mexican peso

USD - United States dolar

CTA - Save

+ Add another account

Additional account

Bank account country of origin

Mexico

National financial institution's name

Financial institution list

Bank account type

Savings

Checking

Account number

CLABE account number

Currency

MXN - Mexican peso

USD - United States dolar

CTA - Save

(List of all countries)

Country of bank account origin

Name of international financial institution

Financial institution address

Currency of the target account

Listado de monedas por país

Beneficiary's name

Bank account type

Ahorro

Corriente

Bank account number

ABA Code (applies to United States)

Swift Code

IBAN (applies to Europe)

CTA - Cancel

CTA - Save

☑️ Información centralizada

Billing and dispersion

CTA - Edit

Billing

Billing frequency

None

Daily

Weekly

Every 15 days

Monthly

Tuesday to Friday

Monday, Wednesday and Friday

Billing method

Invoice with VAT

Invoicing without VAT

Type of transactions and additional services to be billed

Change values - "Switch"

Invoice

Sales

Chargebacks

Capture

Deferred

Refunds

Pre-authorization

Returns

Additional services

Subtract

Returns

Chargebacks

Repayments

Rates

Discounts

Processing

Services

User

CTA - Close

CTA - Create customer

Account preferences (appears when customer is created)

Image (business' logo)

Upload image

Company's color scheme

Main color

Secondary color

Support

Phone number

Terms and conditions

Add a comment

Customer creation

Client type

B2B

B2C

Country of operations

Brazil

Chile

Colombia

Costa Rica

Ecuador

El Salvador

Guatemala

Honduras

Mexico

Nicaragua

Panama

Peru

United States of America

"Checkbox" - Country of operations is the same as country of constitution

Country of constitution

Brazil

Chile

Colombia

Costa Rica

Ecuador

El Salvador

Guatemala

Honduras

Mexico

Nicaragua

Panama

Peru

United States of America

Otro

Commercial Name

CTA - Back

CTA - Continue

Country form