magentawave
Junior Nomad
Posts: 51
Registered: 11-14-2012
Member Is Offline
|
|
How difficult is it for a US person to open a business checking account in Mexico?
I understand that FATCA has made it difficult for US persons to open bank accounts outside the US. I live close to the US/Mexico border so I was
hoping I could go into Tijuana for a few hours and open a business checking account.
QUESTION: Can someone tell me how a US legal permanent resident (with US green card) and a Canadian passport can open a business checking account in
Mexico, please?
Thank you very much.
|
|
|
alacran
Nomad
Posts: 316
Registered: 9-22-2011
Location: Mulege
Member Is Offline
|
|
Create a Mx. Corporation.
|
|
|
magentawave
Junior Nomad
Posts: 51
Registered: 11-14-2012
Member Is Offline
|
|
Do I have to be a resident of Mexico to create a Mexican corporation?
|
|
|
ligui
Senior Nomad
Posts: 837
Registered: 2-9-2008
Location: Fraser co.
Member Is Offline
Mood: love Baja !
|
|
No you don't . easy to set up .
|
|
|
alacran
Nomad
Posts: 316
Registered: 9-22-2011
Location: Mulege
Member Is Offline
|
|
I was just visiting Cabo, and bought some land, at the time, you had to own a corp. To own any land over 3,000 M2.
I did create a Corp.
At the time it cost $ 1,500 US.
|
|
|
bajatrailrider
Super Nomad
Posts: 2432
Registered: 1-24-2015
Location: Mexico
Member Is Offline
Mood: Happy
|
|
I dont know about business account.Bancomer give me account with out resident of Mexico.All other banks,would not.Now Im resident,will ask that
question.
|
|
|
mtnpop
Senior Nomad
Posts: 597
Registered: 9-8-2009
Location: Colorado/mulege
Member Is Offline
|
|
I believe that you will have to have a registered name in Mexico of a business, corp, or entity that will have an ID # tied to it...
We just went thru this with a condominium regime similar to an HOA in the states.. we could not get a bank account without the correct tax ID
numbers etc, etc...
Of course you just never know for sure until you try...
Common sense is a flower that doesn\'t grow in everyone\'s garden.....
A wise man once spoke nothing.....
Never kick a cow chip on a hot day!!
|
|
|
magentawave
Junior Nomad
Posts: 51
Registered: 11-14-2012
Member Is Offline
|
|
Does anyone know if the Mexican government will tax a virtual online business who's domain is hosted in Europe, gets none of their orders from Mexico,
but has a business bank account in Mexico?
|
|
|
bajaguy
Elite Nomad
Posts: 9247
Registered: 9-16-2003
Location: Carson City, NV/Ensenada - Baja Country Club
Member Is Offline
Mood: must be 5 O'clock somewhere in Baja
|
|
You need to talk to a Mexican CPA or a Mexican Business Law Attorney......those would be the only accurate sources of information
Quote: Originally posted by magentawave  | | Does anyone know if the Mexican government will tax a virtual online business who's domain is hosted in Europe, gets none of their orders from Mexico,
but has a business bank account in Mexico? |
|
|
|
![[*]](images/xmbforum/default_icon.gif){kind=icon}
