To invoice on Malt with a business registered in Mexico, the documents depend on the legal form. Every uploaded document is dated within the last 3 months. The profile name matches the identity document.
Go to your legal form
Details to enter — Mexico
Official name. Registration number. VAT number if you have one. VAT rate, legal name and billing address.
Sole trader — Mexico
A sole trader in Mexico provides an identity document and a constancia de situación fiscal.
- Passport, national identity card, driving licence issued from 1994 onwards, or residence permit. The profile name matches the document.
- Constancia de situación fiscal, dated within the last 3 months.
Company — Mexico
A company in Mexico provides an identity document, a certificado de incorporación, articles and beneficial-owner information.
- Passport, national identity card, driving licence issued from 1994 onwards, or residence permit. The profile name matches the document.
- Certificado de incorporación dated within the last 3 months.
- Complete articles of association, dated and signed. Every page. Your full name shows you are the majority shareholder or the legal representative.
- Beneficial-owner information.