BEGINNING ABOUT US CREDITS CONTACT REQUIREMENTS Documentation necessary to process a credit: 1. Credit application duly completed and signed on all sheets by the applicant and the promotion personnel who attend the case. Download here 2. Simple copy of any of the following official identifications, which is current, on both sides with a photograph and signature: to. Voter's Credential, or b. Passport, or c. Professional Certificate, or d. National Military Service Card, or e. Membership credential to the Mexican Institute of Social Security 3. Simple copy of registration in the Federal Taxpayers Registry (RFC), in case of being a legal person, the RFC of the company and legal representative (s) must be presented. 4. Simple copy of any of the following proof of address no more than 3 months old at the presentation of the application: to. Luz payment receipt, or b. Property Tax payment receipt, or c. Water payment receipt, or d. Telephone payment receipt, or e. Bank Account Statements, or f. Proof of domicile express by the competent federal, state or municipal authority. 5. Simple copy of the bank account statement no more than 3 months old when the application is submitted. 6. Original authorization for consultation with the Credit Bureau, duly completed and signed. Download here 7. Simple copy of the Unique Population Registry Certificate (CURP). 8. Copia simple del acta de matrimonio o, en su caso, original de carta constancia de estado civil o copia simple de la sentencia del juicio de divorcio 9. Copia de Firma Electrónica Avanzada (Fiel), en caso que cuenten con ella. 10. Acta Constitutiva, Modificaciones y Poderes. 11. Estados Financieros (balance general, estado de pérdidas y ganancias y flujo de efectivo, de los últimos tres ejercicios y del último mes) incluyendo relaciones analíticas, firmados por el contador autorizado o auditor dictaminados en caso que conforme a las disposiciones legales aplicables se deba observar tal requisito. 12. Declaración patrimonial debidamente requisitada y firmada en todas las hojas. Descargar aquí Sociedad Financiera Campesina, SA de CV SOFOM ENR - SOFICAM 2014 All rights reserved START ABOUT US CREDITS CLASSIFIEDS CUSTOMERS CONTACT NOTICE OF PRIVACY Amores 334, Col del Valle, Del. Benito Juárez México, DF 03100 +52 (55) 41-700-300 contacto@soficam.com.mx