Validation Mexico

August 30, 2018


AVS Business Category and Mexico Business Types

Business Entity:

  • Sociedad for Acciones Simplificadas or S.A.S.
  • Sociedad en Nombre Colectivo or SNC

Note: Face-to-face is not needed if the applicant can show that they have registered with the Mexican Tax Administration (SAT).

Private Organization:

  • Sociedad Anonima or S.A
  • Sociedad Anonima De Capital Variable or S.A. De C.V)
  • Sociedad de Responsabilidad Limitada or S. De R.L.
  • Sociedad Anónima Promotora de Inversion or S.A.P.I

Government entity:

  • Local
  • State
  • Federal


  • Co-Operative
  • Association

Registration QGIS

Private Organizations use SIEM which is the Mexico business information system and is the legal registration:

Business entities (sole proprietorship) can use QTIS from the Mexican Tax Administration (SAT) to establish legal existence and no face to face is needed. SAT performs a Face to Face when creating the tax record for the entity. Be sure to add a note in AVS stating face to face was completed by the Mexican Tax Administration (SAT) if QTIS is used.