Home / Credit Application

Credit Application

Apply for a home or business loan

FILL THE FORM

Credit Application

GENERAL

PROSECUTORS

PURCHASES AND ACCOUNTS RECEIVABLE

THE APPLICANT DECLARES THAT THE DATA AND INFORMATION PROVIDED IN THIS APPLICATION ARE RELIABLE AND THAT IT HAS THE NECESSARY ECONOMIC AND FINANCIAL CAPACITY TO COMPLY WITH THE AGREED TERMS WITH THE PAYMENT OBLIGATIONS CONTRACTED AS ACCREDITED. THE APPLICANT AUTHORIZES METALÚRGICA INDUSTRIAL REGIOMONTANA CO. SA DE CV TO CARRY OUT THE NECESSARY INVESTIGATIONS ON YOUR BEHAVIOR AND CREDIT HISTORY; IT MAY ALSO USE THE SERVICES OF A THIRD PARTY REGARDING CREDIT REPORTS AND INVESTIGATION. THE APPLICANT AGREES THAT THE SIGNATURE OF ANY DELIVERY DOCUMENT BY ONE OF ITS EMPLOYEES SHALL BE UNDERSTANDED TO BE SIGNED ON BEHALF AND REPRESENTATION OF THE APPLICANT. THE APPLICANT AGREES THAT THE PAYMENT OBLIGATIONS CONTRACTED WILL BE DEMANDABLE WITHIN THE TERMS, TERMS AND CONDITIONS AGREED IN THIS CREDIT APPLICATION. CREDIT PRIVILEGES MAY BE REVOKED FOR FAILURE TO PAY ON THEIR DUE DATE, AND MAY ALSO BE REVOKED FOR CHARGES IN EXCESS OF THE CREDIT LIMIT. IN THE EVENT THAT METALÚRGICA INDUSTRIAL REGIOMONTANA CO. SA DE CV ACQUIRES THE SERVICES OF ATTORNEYS OR A COLLECTION AGENCY TO MANAGE THE COLLECTION OF ANY AMOUNT OWED, APPLICANT AGREES TO PAY ALL EXPENSES INCURRED, INCLUDING REASONABLE ATTORNEYS' FEES, REGARDLESS OF WHETHER A LEGAL PROCEEDING OR NO. IN THE EVENT OF A DISPUTE DERIVED FROM THE CREDITS CONFERRED TO THE APPLICANT, THE PARTIES EXPRESSLY SUBMIT TO THE JURISDICTION AND COMPETENCE OF THE COURTS OF THE STATE OF NUEVO LEÓN, MEXICO. CREDIT PRIVILEGES MAY BE REVOKED FOR FAILURE TO PAY ON THEIR DUE DATE, AND MAY ALSO BE REVOKED FOR CHARGES IN EXCESS OF THE CREDIT LIMIT. IN THE EVENT THAT METALÚRGICA INDUSTRIAL REGIOMONTANA CO. SA DE CV ACQUIRES THE SERVICES OF ATTORNEYS OR A COLLECTION AGENCY TO MANAGE THE COLLECTION OF ANY AMOUNT OWED, APPLICANT AGREES TO PAY ALL EXPENSES INCURRED, INCLUDING REASONABLE ATTORNEYS' FEES, REGARDLESS OF WHETHER A LEGAL PROCEEDING OR NO. IN THE EVENT OF A DISPUTE DERIVED FROM THE CREDITS CONFERRED TO THE APPLICANT, THE PARTIES EXPRESSLY SUBMIT TO THE JURISDICTION AND COMPETENCE OF THE COURTS OF THE STATE OF NUEVO LEÓN, MEXICO. CREDIT PRIVILEGES MAY BE REVOKED FOR FAILURE TO PAY ON THEIR DUE DATE, AND MAY ALSO BE REVOKED FOR CHARGES IN EXCESS OF THE CREDIT LIMIT. IN THE EVENT THAT METALÚRGICA INDUSTRIAL REGIOMONTANA CO. SA DE CV ACQUIRES THE SERVICES OF ATTORNEYS OR A COLLECTION AGENCY TO MANAGE THE COLLECTION OF ANY AMOUNT OWED, APPLICANT AGREES TO PAY ALL EXPENSES INCURRED, INCLUDING REASONABLE ATTORNEYS' FEES, REGARDLESS OF WHETHER A LEGAL PROCEEDING OR NO. IN THE EVENT OF A DISPUTE DERIVED FROM THE CREDITS CONFERRED TO THE APPLICANT, THE PARTIES EXPRESSLY SUBMIT TO THE JURISDICTION AND COMPETENCE OF THE COURTS OF THE STATE OF NUEVO LEÓN, MEXICO. AND THEY MAY ALSO BE REVOKED FOR CHARGES IN EXCESS OF THE CREDIT LIMIT. IN THE EVENT THAT METALÚRGICA INDUSTRIAL REGIOMONTANA CO. SA DE CV ACQUIRES THE SERVICES OF ATTORNEYS OR A COLLECTION AGENCY TO MANAGE THE COLLECTION OF ANY AMOUNT OWED, APPLICANT AGREES TO PAY ALL EXPENSES INCURRED, INCLUDING REASONABLE ATTORNEYS' FEES, REGARDLESS OF WHETHER A LEGAL PROCEEDING OR NO. IN THE EVENT OF A DISPUTE DERIVED FROM THE CREDITS CONFERRED TO THE APPLICANT, THE PARTIES EXPRESSLY SUBMIT TO THE JURISDICTION AND COMPETENCE OF THE COURTS OF THE STATE OF NUEVO LEÓN, MEXICO. AND THEY MAY ALSO BE REVOKED FOR CHARGES IN EXCESS OF THE CREDIT LIMIT. IN THE EVENT THAT METALÚRGICA INDUSTRIAL REGIOMONTANA CO. SA DE CV ACQUIRES THE SERVICES OF ATTORNEYS OR A COLLECTION AGENCY TO MANAGE THE COLLECTION OF ANY AMOUNT OWED, APPLICANT AGREES TO PAY ALL EXPENSES INCURRED, INCLUDING REASONABLE ATTORNEYS' FEES, REGARDLESS OF WHETHER A LEGAL PROCEEDING OR NO. IN THE EVENT OF A DISPUTE DERIVED FROM THE CREDITS CONFERRED TO THE APPLICANT, THE PARTIES EXPRESSLY SUBMIT TO THE JURISDICTION AND COMPETENCE OF THE COURTS OF THE STATE OF NUEVO LEÓN, MEXICO. WHETHER PROCURE THE SERVICES OF ATTORNEYS OR A COLLECTION AGENCY TO MANAGE THE COLLECTION OF ANY AMOUNT OWED, APPLICANT AGREES TO PAY ALL EXPENSES INCURRED, INCLUDING REASONABLE ATTORNEYS' FEES, REGARDLESS OF WHETHER A LEGAL PROCEEDING IS INITIATED OR NOT. IN THE EVENT OF A DISPUTE DERIVED FROM THE CREDITS CONFERRED TO THE APPLICANT, THE PARTIES EXPRESSLY SUBMIT TO THE JURISDICTION AND COMPETENCE OF THE COURTS OF THE STATE OF NUEVO LEÓN, MEXICO. WHETHER PROCURE THE SERVICES OF ATTORNEYS OR A COLLECTION AGENCY TO MANAGE THE COLLECTION OF ANY AMOUNT OWED, APPLICANT AGREES TO PAY ALL EXPENSES INCURRED, INCLUDING REASONABLE ATTORNEYS' FEES, REGARDLESS OF WHETHER A LEGAL PROCEEDING IS INITIATED OR NOT. IN THE EVENT OF A DISPUTE DERIVED FROM THE CREDITS CONFERRED TO THE APPLICANT, THE PARTIES EXPRESSLY SUBMIT TO THE JURISDICTION AND COMPETENCE OF THE COURTS OF THE STATE OF NUEVO LEÓN, MEXICO.

REQUIRED DOCUMENTATION

Dear customer, we appreciate you accompanying the following request with a copy of the following documents:

MORAL PEOPLE

  • Taxpayer identification card
  • Articles of Incorporation and Subsequent Amendments
  • Copy of valid official identification of the legal representative
  • Cover of last 3 bank account statements
  • Register of authorized signatures
  • Proof of address not older than 3 months
  • Signed Privacy Notice
  • Balance sheet of the last year and the period before this

PHYSICAL PERSONS

  • Tax registration (RFC)
  • Copy of valid official identification
  • Cover of last 3 bank account statements
  • Proof of address not older than 3 months
  • Signed privacy notice
(In days)
×