A Fiscal Bond is a guarantee instrument specially designed to guarantee the obligations consisting in the payment of money before a fiscal authority, such as the Tax Administration Service (SAT) or the Ministry of Finance and Public Credit (SHCP). By means of the Fiscal Bond, the compliance of the obligations arising from tax non-conformities or payment agreements is guaranteed, such as: fines, taxes, tariffs or imports.
The main purpose of a Fiscal Bond, is to demonstrate that you have the ability to pay, while resolving a particular situation in front of the tax authorities previously mentioned.
What can a Fiscal Bail be used for?
Payment Agreements: To guarantee before any fiscal authority the payment of a certain amount of money, derived from the agreement that has been made with the guarantee.
Tax Inconformity: To guarantee before any fiscal authority such as: IMSS, SHCP or INFONAVIT, the possible taxes, duties, fines, contributions, or tariff disputes, resulting in the guarantor, while the administrative process corresponding to the case is resolved.
As in the case of all the other Types of Surety, the Fiscal Bond requires certain documentation and requirements that the guarantor must present to the Bonding Company, through its intermediaries, in order to carry out the process. Said documentation varies if it is a Physical Person or a Moral Person, however, in both cases, the original documents must be presented at the moment of collecting the bond so that they can be collated.
Fiscal Bail 2
In us, we support you with the processing of your Fiscal Bond so you can show that you have the ability to pay while your case is resolved, ensuring compliance with the obligations consisting of the payment of a certain amount of money before institutions such as: SAT, IMSS, INFONAVIT or SHCP.