info This step is completed by Banco
Summary print

Preview & Print

Properties

Steps (5) arrow_drop_up arrow_drop_down
Obtención de permiso para crear fideicomiso  (1) expand_more expand_less
Creación del fideicomiso de inmuebles en zona costera o fronteriza ante notario público  (1) expand_more expand_less
Inscripción del contrato de fideicomiso en el RNIE  (3) expand_more expand_less

1
Obtain authorization to create a real property trust
(last modified: 29/10/2024)

To carry out this procedure, contact the fiduciary area of a Mexican bank.

The bank, through the fiduciary delegate, will apply for a permit from the Ministry of Foreign Affairs.

You can apply for this step online

language Apply online

Contact details

Entity in charge

Secretaría de Relaciones Exteriores

Av. Independencia 81 Col.Centro, Ciudad de México 06010
Tel: +52 (55) 3686 5100 ext. 6431
Email: canciller@sre.gob.mx
Website: https://www.gob.mx/sre
Address: Google maps

Unit in charge

Directorate General of Legal Affairs (Permit to set up a trust)

Mon: 09:00 - 18:00
Tue: 09:00 - 18:00
Wed: 09:00 - 18:00
Thu: 09:00 - 18:00
Fri: 09:00 - 18:00

Expected results

Permiso para constituir fideicomiso Permiso para constituir fideicomiso

Requirements

1. 01 - Libre deuda de patente
Comprobante de pago de derechos (original)

Cost: MXN 19,125

MXN expand_more expand_less
  • MXN Add Name Here
MXN 19,125
(The amount of payment is based on article 25 of the Federal Duties Law)

Time frame

The authority has 5 business days to issue a resolution. Within this same term, it may issue a requirement to the entity. If, upon the 5 business days, no requirement is issued, the proceeding shall be considered filed correctly.

Legal justification

1. Ley de Inversión Extranjera
Foreign Investment Law
Art: 11, 13 and 14
2. Reglamento de la Ley de Inversión Extranjera y del Registro Nacional de Inversiones Extranjeras
Regulation for the Foreign Investment Law and the National Foreign Investment Registry
Art: 11
3. Acuerdo por erl que se establece el mecanismo mediante el cual los delegados fiduciarios....DOF del 16 de marzo de  2012
Agreement that establishes the mechanism by which the trust delegates....DOF of March 16, 2012. AGREEMENT to establish the mechanism through which the fiduciary delegates of credit institutions must submit applications to obtain from the Ministry of Foreign Affairs the permits for setting up trusts that allow foreigners the use and enjoyment of real properties located within the restricted zone.
4. Ley Federal de Procedimiento Administrativo
Federal Administrative-Law Procedural Rules Law
Art: 14 and 17
5. Ley Federal de Derechos (VUI)
Ley Federal de Derechos
Art: 25

Additional information

This proceeding may only be performed by the fiduciary delegates of a Mexican bank acting as a fiduciary institution. 

Fiduciary delegates must perform the proceeding through the Integrated System for Article 27 of the Constitution (SIPAC27), which they may access through the link.

Powered by eRegulations ©, a content management system developed by UNCTAD's Business Facilitation Program and licensed under Creative Commons License