Protection Layer
Before You Wire $300,000
An interactive due diligence checklist for every real estate transaction in Mexico. Tick every box before signing anything.
Before wiring money to a developer
0 of 8 items complete · 0/6 critical
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Title search completed and clearCRITICAL
Source: Notario Público
Ejido status verified — no pending disputesCRITICAL
Source: RAN Registry
Active municipal construction permit confirmedCRITICAL
Source: Municipal Records
Developer track record verified (3+ projects)CRITICAL
Source: PROFECO + Field Research
Escrow or fideicomiso structure confirmedCRITICAL
Source: Notario
Selling agent has valid AMPI certification
Source: AMPI Registry
SAT RFC number verified for developer entity
Source: SAT Portal
Pre-sale contract reviewed by independent attorneyCRITICAL
Source: Legal Counsel