Mexico - Request for Validation and Technical Opinion to Operate as a CFDI (Digital Fiscal Receipt Certification Via the Internet) Certification Provider

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Procedure

Apply In-Person:

1. To Request for Validation and Technical Opinion to Operate as a CFDI (Digital Fiscal Receipt Certification Via the Internet) Certification Provider, the applicant has to approach the Service Tax Administration link
2. An application form will be provided to the applicant by the concerned officer.
3. The applicant has to fill in all the necessary details in the application form. (Incomplete applications are not accepted)
4. Make sure that the applicant has attached all the necessary documents that are mentioned in the “Required Documents” section of this page.
5. The applicant has to attach the photocopies of the required documents along with the application form while submitting.
6. Submit all the documents with the completed form to the concerned officer.
7. The applicant has to pay the prescribed fee as requested by the authority.
8. After receiving the application, the concerned authority will check the submitted application and document set. If all are in place, the application will be accepted.
9. An acknowledgement receipt will be provided. The applicant needs to save it for future reference.
10. Then the application will be processed further. All the updates on the application status will be sent via SMS to the applicant’s mobile number.
11. The SAT will review the application, documentation, and technical capabilities.
12. If everything meets their standards, they might grant the approval to operate as a CFDI Certification Provider.
13. Upon approval, the SAT will likely provide the applicant with operational guidelines and procedures to follow while acting as a Certification Provider.
14. This entire process can be completed within a few weeks or as per the timeline advised by the respective department authority.

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Required Documents

• Application form
• ID proof (Birth Certificate, national Identity card, etc)
• Identification Documents
• Legal Document
• Technical Document
• Financial Document
• Proof of payment
• Other Relevant Documentation

Office Locations & Contacts

Service tax administration
Av. Hidalgo 77,
Col. Guerrero, CP 06300,
Mexico City.
Telephone: 55 627 22 728
Contact- link

Eligibility

To be eligible to request for validation and technical opinion to operate as a CFDI (Digital Fiscal Receipt Certification Via the Internet) Certification Provider in Mexico, one must:

• Be a Mexican company or individual.
• Have a valid taxpayer identification number (RFC).
• Have a physical address in Mexico.
• Have the necessary technical infrastructure to operate as a CFDI Certification Provider.
• Have a business plan that outlines how you will operate as a CFDI Certification Provider.

Fees

• The applicant has to pay the prescribed fee as requested by the authority.

Validity

Explain the time until which the certificate/document is valid.
e.g. Birth Certificate Valid Forever

Documents to Use

Please attach documents that can be used by people. e.g. links

Sample Documents

Please attach sample completed documents that would help other people.

Processing Time

• This entire registration process can be completed within a few weeks or as per the timeline advised by the respective department authority.

Related Videos

Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.g In the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

Instructions

• Applicants must complete the application form before submitting it. Incomplete applications will not be accepted.
• Applicants must provide genuine information while applying for this procedure.

Required Information

• Name
• Address
• ZIP code
• Gender
• Mobile number
• Organization Information
• Financial details
• Fee receipt
• Additional Information

Need for the Document

• A Request for Validation and Technical Opinion to Operate as a CFDI (Digital Fiscal Receipt Certification Via the Internet) Certification Provider in Mexico is a document that is submitted to the SAT (Servicio de Administración Tributaria), the Mexican tax authority, by a company or individual that wants to operate as a CFDI Certification Provider.

Information which might help

Here are some of the benefits of operating as a CFDI Certification Provider in Mexico:

• They can generate revenue by charging businesses and individuals for services.
• They can help businesses and individuals comply with Mexican tax laws.
• They can gain valuable experience in the field of electronic invoicing.
• They can build a reputation as a trusted provider of CFDI services.

Other uses of the Document/Certificate

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External Links

link

Others

More information which might help people.