Business account verification typically takes up to 3 business days once we receive your complete documentation.
1. General company information
You will need to provide the following details about your company:
Legal name (Denominación o Razón Social)
Trade name and website (if applicable)
RFC (Federal Taxpayer ID) with homoclave
Date of incorporation
Business phone number
Economic activity and a brief description of your operations, products or services, client types, and how the company generates revenue
2. Address information
Tax address (full: street, number, neighborhood, zip code, city, state)
Physical business address where the company operates (may be the same as the tax address)
Proof of address — bank statement or utility bill, no older than 3 months
3. Corporate documents
Articles of Incorporation (Acta Constitutiva) — certified or notarized copy
Commercial Registry certificate (Registro Público de Comercio), including appraisal and comparison documents
Tax Status Certificate (Constancia de Situación Fiscal) from the SAT — issued within the last 30 days
Powers of Attorney for the Legal Representative — if not already included in the Articles of Incorporation
Latest notarized shareholder register — only required if the ownership structure has changed since incorporation
4. Legal representative registration
The Legal Representative or Attorney-in-Fact must register directly at app.aureobitcoin.com/es and complete the full identity verification process on the platform.
5. Beneficial owners (UBOs)
All individuals who directly or indirectly hold 25% or more of the company's shares, or exercise control over it, must be identified. For each beneficial owner, provide:
Full legal name and role in the company
Ownership percentage, nationality, and home address
CURP and RFC (or equivalent foreign tax ID)
Valid government-issued ID (INE/IFE, passport, or Cédula Profesional)
6. Additional compliance information
You will also need to disclose:
Any commercial relationships with government entities (domestic or foreign) — if applicable, describe the entity, country, type of relationship, period, and approximate value
Any Politically Exposed Persons (PEPs) within the company structure — if applicable, provide their name, public position, country, link to the company, and ownership stake
Origin of the funds that will be deposited or used to open the account
Important reminders
All documents must be legible and current. The proof of address must be no older than 3 months, and the Tax Status Certificate must have been issued within the last 30 days. All information provided must be truthful and complete. Any material changes must be reported in writing within 30 calendar days.
Questions? Contact our Compliance team at [email protected] — we'll guide you through every step of the process.