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Opening bank act. Mexican


Floradude

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Today I went to the Banamex bank in Chapala. I was armed with every document one could possibly need.

This included my CURP and my brand new RFC tax number that I got online from with website provided by

Intercasa. I told them I wanted to open a new account (my first in Mexico).

Surprise: nothing needed but my passport, Visa document, and proof of address.

It was really quite easy.

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RFC will be needed Jan 1st and don't be surprised if they ask existing account holders for it later on.

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No, the new law states that the online RFC is for people who do not have to file tax returns.

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  • 1 month later...

You can get it online or we can do it for you, someone at a bank told me they are putting off the requirement until April, an RFC number is good to have in any event like the CURP number.

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Okay, what's a CURP number and who can get one? (and why would I need one?) BTW, we are home owners here on tourist visas and have a Banamex account for convenience. Ignorance isn't always bliss, especially living abroad.

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