Mexico

The Nearshoring giant. Privileged access to the US via T-MEC, robust industrial infrastructure and G20 open economy.
100% Remote Management. No travel required.
INTEGRAL VISION

Infrastructure Legal Solid for Global Business

Mexico has established itself as the global epicentre of nearshoring and the strategic gateway to the North American market under the T-MEC (USMCA). As the world's 15th largest economy, it offers a mature industrial ecosystem, free movement of capital and a network of 13 free trade agreements with 50 countries. It is the jurisdiction of choice for corporations seeking to optimise supply chains and access a domestic market of 130 million financially sophisticated consumers.

FOREIGN INVESTMENT

Opening and Control

The Foreign Investment Law allows foreign capital to participate without restrictions in most economic activities. The corporate framework is flexible, allowing sophisticated corporate governance structures that protect minority shareholders and ensure compliance.
COMMERCIAL ADVANTAGE

IMMEX Programme

For the manufacturing industry, the IMMEX programme is a critical asset. It allows the temporary importation of goods and inputs free of duties and VAT, provided they are transformed for subsequent export, drastically optimising operating cash flow.
ENTITIES

Available Company Types

Sociedad Anónima de Capital Variable (S.A. de C.V.)
The standard vehicle for large investments and commercial structures. Flexible minimum capital (from MXN 1). Allows unlimited number of shareholders and easy transfer of shares. Ideal for raising capital and projecting institutional strength to banks and suppliers.
Limited Liability Company (Sociedad de Responsabilidad Limitada (S. de R.L. de C.V.))
Preferred structure for US holding companies. Being a «people» and not a «capital» entity, it allows (under US "Check-the-box" regulations) a pass-through tax treatment in the foreign parent, avoiding effective double taxation.
INFRASTRUCTURE

Banking and Fintech Network

BBVA Mexico
The leading financial institution in terms of market share. It offers the most advanced corporate digital platform and total liquidity.
Banorte
The «Strong Bank of Mexico». Local institution with deep connections in key government and industry sectors.
Santander Mexico
Excellent for foreign trade. It stands out for its currency exchange desks and connectivity with Europe and LATAM.
ROUTE SHEET

Incorporation Protocol

We have standardised international bureaucratic complexity into a linear and efficient process. Our team centralises legal, tax and administrative management, allowing you to operate in your chosen jurisdiction with full assurance of regulatory compliance.

Initiation of the dossier by digitally compiling basic documentation (Passport and Proof of Residence). We perform legal and regulatory validation (AML) in less than 24 hours to ensure a seamless process.

Drafting of articles of association and preparation of articles of association in accordance with local regulations. We manage the filing with the competent registration authority and settle the governmental fees until the Certificate of Incorporation is obtained.

Formal delivery of the ‘Corporate Set’ with the company's legal documents. In this final phase, we execute the introductions with the selected financial institutions or EMIs to enable the company's treasury.

We were looking for legal certainty to operate in Europe, but bureaucracy was holding us back. Your team not only handled the registration, but also advised us on the optimal tax structure. We feel we have an in-house legal department.

H&N
Sarah V.
Chief Operating Officer, Ventus Capital
360º SOLUTIONS

Corporate Governance Integral

Design of the optimal legal vehicle (LTD, LLC, Holding). Includes customised drafting of articles of association, government registration and payment of upfront fees to deliver an operational 100% company.

Direct access to our network of banking partners and EMIs. We manage the entire compliance dossier to ensure the opening of multi-currency corporate accounts with your own IBAN.

Provision of Registered Office and Secretarial or Nominee Address services, ensuring strict compliance with the requirements of substance and privacy.

Comprehensive management of the annual maintenance of the company. This includes the filing of accounting books, VAT returns and corporate tax returns.

STRATEGIC PARTNER

More than a Gestoria: Your Global Partner

We understand that operating abroad creates uncertainty. Our approach goes beyond red tape: we act as a proactive extension of your team, anticipating regulatory barriers and resolving operational challenges so you can focus on scaling your business.

CONTINENTAL NETWORK

Other Jurisdictions at Level Continental