Polipay

This section is to register your Polipay account as:

Individual with Business Activity

Mexican Company

Empresa Extranjera

It is important to have complete documentation and general information of your company or business.

With documents in PDF format, no larger than 10MB.

You can also share your information through any of our following channels, contact us and let us know that you want to share your documentation:

WhatsApp: +52 55 7837 7675

Valid Official ID (INE, Passport, License)
Proof of updated Tax Status indicating tax regime (all except salaried).
(All except salaried).
Proof of address no older than 3 months (can be omitted with the CSF in case the commercial and fiscal address are the same).
Fiel Activa, provide image where the current signature can be seen.
Cédula de Identificación y Conocimiento_PFAE, is attached in .docx format (Unsigned).
PFAE_EF Registration Request Form, attached in .xlsx format (No signature).

Articles of Incorporation (Include annex RPPC "Registro Público de la Propiedad y de Comercio").
- Letter issued by the Notary Public stating the obligation to carry out the respective registration and provide the corresponding data to Polipay (In case of not having the RPPC).
- Power(s) of Attorney(s) of the Legal Representative (If not in the Articles of Incorporation).
Identification (current official) of the legal representative.
Proof of Fiscal Situation (CSF) of the current year.
Proof of address no older than 3 months.
Information sheet of knowledge

Complementary Documentation

For SOFOMES - Registration before the National Commission for the Protection and Defense of Financial Services Users.
In case of Unions - Authorized copy of the Minutes of the Constitutive Assembly issued by Conciliation and Arbitration.
In case of Outsourcing - Proof of registration as a specialized supplier before the Ministry of Labor and Social Welfare.

Articles of incorporation / association; or similar document depending on your country of origin.
Tax ID number: Tax ID or any similar identification record depending on your country of origin.
Power of attorney of the legal representative.
Official and valid identification of the legal representative.
Proof of address not older than 3 months (only if different from the fiscal address).
Organizational chart of its internal corporate structure, including name and position of the main directors, starting with the general director. As well as the members of the board of directors or sole administrator.
Valid official identification of the beneficial owner (passport or driver's license of the country of residence).
E-mail, address, telephone number, occupation of the beneficial owner, and if applicable, CURP (for information only).