Prestadero, a regulated crowdfunding platform, offers both national and international investors the opportunity to diversify their capital with returns ranging from 10.9% to 30.9% annually. If you are an individual, whether Mexican or foreign, interested in joining our investor community, this guide will provide everything you need to register quickly and easily.
Here, we explain the steps, requirements, and legal and fiscal considerations you need to ensure a successful registration.
For Mexican or Foreign Individuals with Temporary or Permanent Residence in Mexico
If you are a Mexican or foreign individual with temporary or permanent residence in Mexico, we will guide you step-by-step through the process to submit your data and documents correctly.
What Information do you need to provide?
You must have a valid official document that proves your identity and, if you are a foreigner, your legal residence in Mexico. Here is the information we require:
1. Official identification information
- Full name (paternal last name, maternal last name, and given names, without abbreviations).
- Gender.
- Date of birth.
- Federal Entity and country of birth.
- Nationality.
- Voter ID (if applicable).
2. Residential address
- Street name, exterior and interior number (if applicable).
- Neighborhood, borough, or municipality.
- City, state, and postal code.
- If you live abroad but have an address in Mexico for correspondence, you may include it as well.
3. Additional information
- Occupation, profession, or economic activity.
- CURP (Unique Population Registry Code).
- Digitized signature.
- Phone number and email address.
- Bank account number and CLABE that corresponds to the full name of the client.
4. Declaration of ownership of funds
You will need to sign a declaration stating that the funds you invest are legitimate and are not related to illicit activities.
5. Geolocation
The location of your device will be recorded when you create your account for added security.
Required documents
- Voter ID.
- Passport.
- Consular registration certificate (for Mexicans abroad).
Note: Ensure the document is legible. If it cannot be verified, you will be asked to submit it again.
For Foreign Individuals Without Temporary or Permanent Residence in Mexico
If you are a foreigner without temporary or permanent residence in Mexico, you can still invest in Prestadero. Here’s what you need to know.
Information You Need to Provide
1. Passport Information
- Full name (paternal last name, maternal last name, and given names, without abbreviations).
- Gender.
- Date of birth.
- Country of birth.
- Nationality.
2. Current Residential Address
- Street name, exterior and interior number (if applicable), neighborhood, city, state, postal code, and country.
3. Additional Information
- Occupation, profession, or economic activity.
- Digitized signature.
- Phone number and email address.
- Bank account number and CLABE, if required, matching your full name.
4. Declaration of Ownership of Funds
You will sign a commitment stating that the funds you invest are legitimate and are not linked to illicit activities.
5. Geolocation
Prestadero will record your device’s location when you create your account for added security.
Required Document
Valid passport.
– Pasaporte vigente.
Note: Make sure the document is legible. If it cannot be verified, you will need to resubmit it.
Steps to Register on Prestadero
- Access Our Platform
Visit Prestadero and select the registration option. - Complete the Initial Form
Enter your personal and contact information. - Upload Your Documents
Scan or take a clear photo of your official ID or passport and upload it to the platform. - Automatic Validation
Our system will automatically verify the authenticity of your documents in just a few minutes. - Additional Review (if required)
If there are discrepancies or missing documents, the Compliance Department will contact you to complete your file. - Final Approval
Once your file is approved, you’re ready to start investing!
Frequently Asked Questions
What happens if my documents are not legible?
You will receive a notification to upload a clearer version. Make sure all data is visible and clear.
How long does the validation process take?
Most accounts are validated automatically within minutes. If a manual review is required, it may take up to 48 hours.
Is it safe to share my data and documents?
Yes, Prestadero follows strict security protocols to protect your information and complies with all applicable legal standards.
Can foreigners invest in Prestadero?
Yes, both individuals and legal entities can invest. However, you must have a bank account in Mexico to deposit or withdraw funds, as we currently do not support international transfers.
Can I invest in Prestadero if I live outside Mexico?
Yes, when registering as an investor, you will need to provide your current address and, if applicable, a secondary address in Mexico.
What data is required from a Mexican or foreign individual with temporary or permanent residence?
The required data includes full name, gender, date of birth, nationality, voter ID (if applicable), address, occupation, CURP, digitized signature, phone number, and email address. A proof of address is required only if the ID does not show the registered address or cannot be verified by geolocation.
What documents are required for identification?
A valid official ID (voter ID, passport, or matricula consular) is needed, as well as documents verifying legal residence in the country, if applicable.
What documents must a foreign individual upload to complete their file?
A valid passport must be uploaded, along with other information such as full name, gender, date of birth, nationality, address, tax ID or equivalent, occupation, and other requested data.
Tips to Improve Your Registration Experience
- Ensure you have all your data and documents ready before starting.
- Use a high-quality scanner or camera to capture your documents.
- Provide an email address and phone number you use frequently to facilitate communication.
We are committed to offering you a secure and hassle-free experience. For additional questions, email us at info@prestadero.com
Start investing and enjoy the benefits our platform offers!
