🇲🇽 Mexico Form (Legal person)

Mere som dette

THE BALANCED SCORECARD (BSC)

af Eduardo chala toledo

STATISTIC CALCULATION

af Rosalie Raino Kasi

FUNDAMENTALS OF STATISTIC

af liyana che jid

Microwave Basics

af Brock Spencer

Customer creation

Country form

CTA - Back

Commercial Name

Country of constitution

Otro

"Checkbox" - Country of operations is the same as country of constitution

Country of operations

United States of America

Peru

Panama

Nicaragua

Honduras

Guatemala

El Salvador

Ecuador

Costa Rica

Colombia

Chile

Brazil

Client type

B2C

B2B

🇲🇽 Mexico Form (Legal person)

Account preferences (appears when customer is created)

Terms and conditions

Add a comment

Support

Phone number

Company's color scheme

Secondary color

Main color

Image (business' logo)

Upload image

Summary

CTA - Create customer

CTA - Close

User

Financial configuration

☑️ Información centralizada

+ Add another account

Additional account

Contact people

{Nombre.del.área.agregada}

☑️ Centralized information

Company's area code

Moral

Datos básicos

Users

Services

Processing

Financial Configuration

Discounts

Rates

Billing and Dispersion

Dispersion

Bank accounts

+ Add lternate account

Delete account (Will only appear if there's more than one account added)

Alternate account

Bank account country of origin

(List of all countries)

IBAN (applies to Europe)

Swift Code

ABA Code (applies to United States)

Bank account number

Corriente

Ahorro

Beneficiary's name

Currency of the target account

Listado de monedas por país

Financial institution address

Name of international financial institution

Country of bank account origin

Afganistán Albania Alemania Andorra Angola Antigua y Barbuda Arabia Saudita Argelia Argentina Armenia Australia Austria Azerbaiyán Bahamas Bangladés Barbados Baréin Bélgica Belice Benín Bielorrusia Birmania Bolivia Bosnia y Herzegovina Botsuana Brunéi Bulgaria Burkina Faso Burundi Bután Cabo Verde Camboya Camerún Canadá Catar Chad China Chipre Ciudad del Vaticano Comoras Corea del Norte Corea del Sur Costa de Marfil Croacia Cuba Dinamarca Dominica Egipto Emiratos Árabes Unidos Eritrea Eslovaquia Eslovenia España Estados Unidos Estonia Etiopía Filipinas Finlandia Fiyi Francia Gabón Gambia Georgia Ghana Granada Grecia Guyana Guinea Guinea ecuatorial Guinea-Bisáu Haití Hungría India Indonesia Irak Irán Irlanda Islandia Islas Marshall Islas Salomón Israel Italia Jamaica Japón Jordania Kazajistán Kenia Kirguistán Kiribati Kuwait Laos Lesoto Letonia Líbano Liberia Libia Liechtenstein Lituania Luxemburgo Macedonia del Norte Madagascar Malasia Malaui Maldivas Malí Malta Marruecos Mauricio Mauritania Micronesia Moldavia Mónaco Mongolia Montenegro Mozambique Namibia Nauru Nepal Níger Nigeria Noruega Nueva Zelanda Omán Países Bajos Pakistán Palaos Papúa Nueva Guinea Paraguay Polonia Portugal Reino Unido República Centroafricana República Checa República del Congo República Democrática del Congo República Dominicana Ruanda Rumanía Rusia Samoa San Cristóbal y Nieves San Marino San Vicente y las Granadinas Santa Lucía Santo Tomé y Príncipe Senegal Serbia Seychelles Sierra Leona Singapur Siria Somalia Sri Lanka Suazilandia Sudáfrica Sudán Sudán del Sur Suecia Suiza Surinam Tailandia Tanzania Tayikistán Timor Oriental Togo Tonga Trinidad y Tobago Túnez Turkmenistán Turquía Tuvalu Ucrania Uganda Uruguay Uzbekistán Vanuatu Venezuela Vietnam Yemen Yibuti Zambia Zimbabue

Mexico

Main account

Country of origin

Mexico (by default)

Currency

USD - United States dolar

MXN - Mexican peso

CLABE account number

Account number

Bank account type

Checking

Savings

National financial institution's name

Financial institution list

Fraud percentage withholding

Fraud prevention

Duration of withholding

Number of days

Percentage to retain

Commission retention before dispersal

Dispersion frequency

Billing

Type of transactions and additional services to be billed

Change values - "Switch"

Subtract

Repayments

Invoice

Additional services

Returns

Pre-authorization

Refunds

Deferred

Capture

Chargebacks

Sales

Billing method

Invoicing without VAT

Invoice with VAT

Billing frequency

Monday, Wednesday and Friday

Tuesday to Friday

Monthly

Every 15 days

Weekly

Daily

None

Billing and dispersion

Business information

Contact information

Contact People

Kushki's

Merchant category

Enterprise

Medium

Small

Name of the assigned Kushki executive

Customer's

{Name.of.the.area.added}

CTA - Edit

CTA + Add

Add contact person

CTA - Add

Area

"Checkbox" - Risk

"Checkbox" - Technical

"Checkbox" - Dispersion

"Checkbox" - Billing

"Checkbox" - Commercial

Select the areas where you wish to use this information:

Legal information

"¿Is there any Publicly Known/Exposed Person linked to the customer?"

No

Yes

Shareholders

Shareholder

CTA - Add shareholder

CTA - Add shareholders

Bussines name

Last Name(s)

Name(s)

CTA - Cancel

Shareholding percentage

Type of id

Legal Representative

CTA - Add alternate legal representative

Alternate representative

Main representative

Cellphone or landline

Business' date of constitution

Tax ID number

Business' home country

Cellphone

Email

ID number

Type of ID

Passport

ID document

Country of residency

Date of birth

Nationality

Afghanistan Albania Algeria Andorra Angola Antigua and Barbuda Argentina Armenia Austria Azerbaijan Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil Brunei Bulgaria Burkina Faso Burundi Cabo Verde Cambodia Cameroon Canada Central African Republic Chad Channel Islands Chile China Colombia Comoros Congo Costa Rica Côte d'Ivoire Croatia Cuba Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic DR Congo Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Eswatini Ethiopia Faeroe Islands Finland France French Guiana Gabon Gambia Georgia Germany Ghana Gibraltar Greece Grenada Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macao Madagascar Malawi Malaysia Maldives Mali Malta Mauritania Mauritius Mayotte Mexico Moldova Monaco Mongolia Montenegro Morocco Mozambique Myanmar Namibia Nepal Netherlands Nicaragua Niger Nigeria North Korea North Macedonia Norway Oman Pakistan Panama Paraguay Peru Philippines Poland Portugal Qatar Réunion Romania Russia Rwanda Saint Helena Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines San Marino Sao Tome & Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Somalia South Africa South Korea South Sudan Spain Sri Lanka State of Palestine Sudan Suriname Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand The Bahamas Timor-Leste Togo Trinidad and Tobago Tunisia Turkey Turkmenistan Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay Uzbekistan Venezuela Vietnam Western Sahara Yemen Zambia Zimbabwe

Last Names

Full name

Basic information

CTA - Continue

CTA - Save

✅ Centralize information

Billing information

SAT information

Area code from tax phone number

Tax phone number

Tax population number/key

Tax state number/key

Tax address

Company's tax neighbourhood

Tax postal code

Checkbox - "Use same information from Billing Information"

Company's phone number

Population number/key

State number/key

Catalog list

Address

City

State

Municipality

Neighbourhood

Postal code

Tax regime

Tax regime catalog

Website

Date of constitution

Year

Month

Day

Economic activity or line of business

MCC

List

Type of industry

Professional services

Public services

Tourism

Courier

Airlines

Media

Utilities

Mass media

Entertainment

Government

Advisory - Consultancy

Healthcare

Foods & Drinks

Education

Gateway

Gambling

Insurance

Construction

Fitness

PSP

Deliveries

Hotels

Technology

Sales - commerce

Transport

Software apps

Finance

Cripto & Forex

Type of company or commercial society

Banks

Multiple Purpose Financial Companies, Entity not Regulated

Civil Society and Shareholders

Public Limited Company

Stock Investment Promoter Limited Company

Variable Capital Investment Promoter Limited Company

Investment Promoter Limited Company

Simplified Joint-stock Company

Public Limited Company With Variable Capital

Company In Collective Name

Savings and Loan Cooperatives

Cooperative Company

Joint-stock Company

Limited Liability Company

Company limited by shares

Simple Limited Partnership

Main information

Tax person type

Moral/Corporate

RFC number

Business name

Physical

See Physical tax person architecture

Customer's information Owner: {owner.name} Customer: {commercial.name} - (CTA - Edit) ID: {customer.number} Country of operation: {country} Country of constitution: {country} Client type: {b2b.b2c}

Topic principal