Real Estate Accounting & Finances

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What Is A CFDI?

Whether you buy or sell any type of property, it is necessary that you have a CFDI of the transaction. What Is A CFDI? CFDI stands for “Digital Tax Receipt on the Internet”, which is the same as saying electronic invoice. As of January 1, 2014, the new Income Tax Law published on December 11,Continue reading “What Is A CFDI?”

bank trust in mexico

Bank Trust in Mexico: What Is It and How Does It Work?

The Mexican bank trust is an instrument commonly used for non-Mexican nationals, such as U.S. citizens and Canadians, to purchase coastal land in Mexico. This bank trust in Mexico is known as a “fideicomiso”. Most people use the term “bank trust” simply because it is easier to pronounce than fideicomiso, but when talking in Spanish, youContinue reading “Bank Trust in Mexico: What Is It and How Does It Work?”

mexican anti-money laundering law

Mexican Anti-Money Laundering Law

Today we’re going to talk about the Mexican Anti-Money Laundering Law. The President of Mexico sent the bill of the Federal Law for Prevention and Identification of Transactions Involving Funds from Illegal Activities and used to Finance Terrorism (Mexican Anti Money Laundering Law). The bill is now effective as of Sep. 1, 2013 This billContinue reading “Mexican Anti-Money Laundering Law”


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Mexican Anti-Money Laundering Law
Today we're going to talk about the Mexican Anti-Money Laundering Law. The …
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