1. Real Property Acquisition
  2. Foreign buyer (individual or company)
  3. Real properties located in border or coastal zones
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Real property trust  (2) expand_more expand_less
National Foreign Investment Registry (RNIE)  (1) expand_more expand_less

3
Register real property trust
(last modified: 13/04/2022)

Through this process, the fiduciary delegates of a Mexican bank can register the trust before the National Foreign Investment Registry (RNIE).

  • The registration procedure before the RNIE, can be submitted through the electronic platform, by email (inscripciones.rnie@economia.gob.mx) or in person at the following address: 1940 Insurgentes sur Ave., 8th floor, Álvaro Obregón, Florida, Mexico City, Mexico 01030, or directly in any representative office for the Ministry of Economy.

For more information, consult this document.

You can apply for this step online

language Apply online

Contact details

Entity in charge

Ministry of Economy (Insurgentes Av. Bldg.)

Insurgentes Sur 1940 , col. Florida, Ciudad de México 01030
Tel: +52 (55) 5229 6100 / +52 (55) 5229 9100
Email: contacto.ciudadano@economia.gob.mx
Website: https://www.gob.mx/se

Unit in charge

Dirección General de Inversión Extranjera (Fideicomisos)

Mon: 09:00 - 02:00, 04:00 - 06:00
Tue: 09:00 - 02:00, 04:00 - 06:00
Wed: 09:00 - 02:00, 04:00 - 06:00
Thu: 09:00 - 02:00, 04:00 - 06:00
Fri: 09:00 - 02:00, 04:00 - 06:00
Sat: closed
Sun: closed

Person in charge

Ivonne Itzel Martínez García

Head of the Department of Registrations
Tel: +52 (55) 5229 6100 Ext. 33431
Email: inscripciones.rnie@economia.gob.mx
Oficinas de Representación de la Secretaría de Economía Oficinas de Representación de la Secretaría de Economía
Representative Offices of the Ministry of Economy Representative Offices of the Ministry of Economy

Expected results

Confirmation of the registration in the National Registry of Foreign Investment Confirmation of the registration in the National Registry of Foreign Investment

Requirements

Form
1. Application for registration in the National Registry of foreign investment (Trusts)
Application for registration in the National Registry of foreign investment (Trusts) (original)
Documents
1. Appointment of the fiduciary delegate
Appointment of the fiduciary delegate (Simple copy)
2. Official ID of the fiduciary delegate (valid IFE, INE or Passport)
Official ID of the fiduciary delegate (valid IFE, INE or Passport) (Simple copy)
3. Trust agreement
Trust agreement (Simple copy)
4. Migratory document
Migratory document (Simple copy)

To prove the migratory status in Mexico of trustees in the first degree, In case they are foreign individuals with residence in Mexico.
5. Proof of payment of the fine
Proof of payment of the fine (original + Simple copy)

Only in case of untimely filing
If filing via authorization
1. Letter of authorization to perform filings with the RNIE
Letter of authorization to perform filings with the RNIE (original)

Only in cases of authorizations in terms of article 19 of the Federal Law of Administrative Procedure
2. Official ID of the Authorized Person (IFE, INE or valid passport)
Official ID of the Authorized Person (IFE, INE or valid passport) (Simple copy)

Only in cases of authorization in terms of article 19 of the Federal Law of Administrative Procedure

Cost: Free

The proceeding is free of charge; however, in cases of untimely filing, a fine between 30 and 100 Measuring and Update Units (UMA) must be paid. This file contains all other details.

Time frame

The authority has 5 business days to issue a resolution. Within this same term, it may issue a requirement to the entity. If, upon the 5 business days, no requirement is issued, the proceeding shall be considered filed correctly.

Legal justification

1. Ley de Inversión Extranjera
Foreign Investment Law
Art: 32, sect. III
2. Reglamento de la Ley de Inversión Extranjera y del Registro Nacional de Inversiones Extranjeras
Regulation for the Foreign Investment Law and the National Foreign Investment Registry
Art: 34

Additional information

For more information, consult this document.

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