Documentation Required to be Uploaded Below:
o A copy of the incorporation deed of the company duly registered before the Public Registry of Commerce
o Government issued documentation on RFC for the business o Government issued documentation on CURP for the Legal Representative
o Government issued documentation on RFC for the Legal Representative
o Proof of Residence - (business invoice dated within the past three months), “Comprobante de domicilio” – A utility invoice with current business address and your business RFC # printed on invoice is best
o A copy of Legal Representative's ID provided
o A copy of the Power of Attorney granted to the Legal Representative
o An executed Beneficial Owner Form with required Identifying Information, as noted in form. Please go to https://connect.blackhawknetwork.com/ArticleDocuments/307/Beneficial%20Owner%20Blackhawk%20Network.doc.aspx for a copy of the Beneficial Owner Form.
Documentación requerida:
o Copia del Acta Constitutiva de la compañía debidamente registrada ante el Registro Público de Comercio.
o RFC de la empresa. CURP del Representante Legal.
o Comprobante de domicilio en donde se muestre la dirección actual de la empresa y el RFC (No mayor a tres meses de antigüedad).
o ID del Representante Legal.
o Copia del Poder Notarial en donde se muestre el nombre completo del Representante Legal.
o Formato del Propietario Beneficiario requisitado y firmado por el Representante Legal, para descargar este formato ingrese al siguiente link https://connect.blackhawknetwork.com/ArticleDocuments/307/Beneficial%20Owner%20Blackhawk%20Network.doc.aspx