Fideocomiso

(Trust ownership, list of required documents )

Octubre 2015

LIC. G. M. DELEGADO FIDUCIARIO (TRUST MANAGER)

E MAIL:    gm@scotiabank.com.mx

M. J. F. ADMINISTRADOR FIDUCIARIO (TRUST ADMINISTRATION)

E MAIL: MF@scotiabank.com.mx

 DOCUMENTS REQUIRED TO CONSTITUTE A TRUST AT SCOTIABANK INVERLAT (MEXICO)

 SELLERS:

1.- COPY OF PROOF OF PROPERTY OWNERSHIP

2.- IDENTIFICATIONS (PASSPORT, IFE-BIRTH CERTIFICATE )

3.- COPY OF THE APPRAISAL OF THE PROPERTY

4.- COPY OF RESIDENCE: ELECTRICITY, WATER OR PHONE BILL

5.- IF IT’S A CORPORATION: CONSTITUCION, POWER OF ATTORNEY, REGIMEN OF CONDOMINIUM, ETC…..

 BUYERS:

1.- COPY OF TWO IDENTIFICATIONS (SUCH AS PASSPORT, LICENSE)

2.- COPY OF TWO PROOF OF RESIDENCE: ELECTRICITY, WATER, PHONE BILL OR BANK ACCOUNT STATEMENT, (MUST BE UP DATED WITH THE NOTARY AT THE CLOSING)

3.- COPY OF MIGRATORY FORM (FMT, FM2, FM3)

4.- COPY BOTH SIDES OF THE CREDIT CARD AND THE FORMAT SIGNED (THAT FORMAT IS TO ACCEPT THAT TRUST FEES RELATED TO THE ABOVE-MENTIONED AGREEMENT BE CHARGED TO YOUR CREDIT CARD)

5.- SIGNATURE REGISTRY FORM SIGNED

6.- SIGNATURE TRUST APLICATION FORM

BENEFICIARIES:

1.- COPY OF PASSPORTS

COSTS FOR THE GOVERMENT

 1.- FOR THE FOREIGN RELATION PERMIT AND FOR THE FOREIGN INVESTMENT REGISTRY

Note: the S.R.E. permit will be cancelled if is not being used for the following 180 calendar days starting from the issued date

COSTS FOR THE BANK (TRUST FEES)

 1.- FOR ACCEPTANCE                   $ 3,500.00  PLUS TAX16% ( $ 4,060.00 PESOS)

2.- FOR ANNUAL MANAGEMENT $ 3,500.00 PLUS TAX 16% ($ 4,060.00 PESOS) TWO YEARS IN ADVANCE      $ 3,500.00  PLUS TAX 16% ($ 4,060.00 PESOS)

 

*** TOTAL       $12,180.00 PESOS ( SCOTIABANK INVERLAT, S.A.)

TRUSTINFO.doc


Application

FIDUCIARIO                                                                                                                     

NOMBRE (S) - NAME (S)

E-MAIL ADREESS:

DOMICILIO - MAILING ADDRESS                                                                                                                                          

TELEFONO- TELEPHONE

FMT ( )[1] FM2 ( ) FM3 ( )

NACIONALIDAD - NATIONALITY                                                                                                                

CALIDAD MIGRATORIA - MIGRATORY STATUS

EDAD - AGE:

OCUPACION - EMPLOYMENT                                                                                                                ESTADO CIVIL-MARRIAGE STATUS

 A.2 COMPRADOR (BUYER)

 NOMBRE (S) - NAME (S)

E-MAIL ADREESS:

DOMICILIO - MAILING ADDRESS                                                                                                                                          

TELEFONO- TELEPHONE

FMT ( ) FM2 ( ) FM3 ( )

NACIONALIDAD NATIONALITY                                                                                                                

CALIDAD

MIGRATORIA - MIGRATORY STATUS I29

EDAD - AGE:

OCUPACION - EMPLOYMENT                                                                                                                ESTADO CIVIL-MARRIAGE STATUS

B.1  BENEFICIARIO SUSTITUTO (SUBSTITUTE BENEFICIARY)

 NOMBRE (S) - NAME (S)

E-MAIL ADREESS:

DOMICILIO - MAILING ADDRESS                                                                                                                                          

TELEFONO- TELEPHONE

FMT ( )[2] FM2 ( ) FM3 ( )

NACIONALIDAD - NATIONALITY                                                                                                       

CALIDAD MIGRATORIA - MIGRATORY STATUS

EDAD - AGE:

OCUPACION - EMPLOYMENT                                                                                                                ESTADO CIVIL-MARRIAGE STATUS

 

B.2  BENEFICIARIO SUSTITUTO (SUBSTITUTE BENEFICIARY)

 NOMBRE (S) - NAME (S)

E-MAIL ADREESS:

DOMICILIO - MAILING ADDRESS                                                                                                                                       

TELEFONO- TELEPHONE

FMT ( )[3] FM2 ( ) FM3 ( )

NACIONALIDAD - NATIONALITY                                                                                                                 CALIDAD MIGRATORIA - MIGRATORY STATUS

EDAD - AGE:

OCUPACION - EMPLOYMENT                                                                                                                ESTADO CIVIL-MARRIAGE STATUS

2/2.                                                                                                                                                                            

 C. VENDEDOR (SELLER)

 NOMBRE (S) - NAME (S)

E-MAIL ADREESS:

DOMICILIO - MAILING ADDRESS                                                                                                                                      

TELEFONO- TELEPHONE

 OCUPACION - EMPLOYMENT                       

EDAD - AGE:                                                                               

ESTADO CIVIL-MARRIAGE STATUS

D. PROPIEDAD (PROPERTY)

UBICACIÓN - LOCATION

CLAVE CATASTRAL - OFFICIAL REAL ESTATE CODE                                                                          SUPERFICIE - OFFICIAL REAL ESTATE CODE

ESCRITURA - DEED OF TITLE                                                                                                                VOLUMEN - VOLUME             

FECHA- DATE

INSCRIPCION EN REGISTRO PUBLICO DE LA PROPIEDAD - OFFICIAL REAL ESTATE RECORD OFFICE:

                     MEDIDAS Y COLINDANCIAS - MEASURES AND SURROUNDINGS                               

 NORTE - NORTH SUR - SOUTH ESTE - EAST OESTE - WEST

 

DISTANCIA ZONA FEDERAL MARITIMA - DISTANCE FROM THE FEDERAL MAP

PRECIO DE ESTA OPERACIÓN - PRICE OF THIS TRANSACTION: $

LUGAR Y FECHA - PLACE AND DATE 

                                                                                                                                         

FIRMA - SIGNATURE                                                                                                                      

DOMICILIO EN MEXICO - MEXICO MAILING ADDRESS

NOTARIO:                                              

CONDUCTO:


Detail 3

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