List of documents required for closing
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Deed - escritura
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No Lien Certificate - CLG Certificado Libre de Gravamen
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Know Your Customer (KYC) form for the escrow agency
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KYC Bank
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KYC Notario
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KYC escrow agency
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Photocopies of buyer and seller ID's; Passport and residency cards if they have them
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Proof of Address, this can be a CFE or SEAPAL bill
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RFC # (This is a federal tax number, not everyone has one)
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CURP # (This is a federal residency number, not everyone has one)
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Marriage Certificate if the buyer or seller are buying or selling together
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Power of Attorney (if needed)
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Bank Documents - account, branch, etc
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Request of Trust - fidecomiso
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Designation of Beneficiaries for the fidecomiso
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Yearly Property Tax - predial
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HOA no dues are owed letter
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Services receipts paid - internet, electrical, water
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Promise Agreement - the accepted and signed offer
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Extensions or Adendums - if applicable
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Listing Agreement
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