Service provided by Bancomext through which an individual or entity delivers to the fiduciary institution a certain amount of liquid resources (money) through the signing of a contract referred to as a conditional deposit, the primary purpose of which is to lend formality, seriousness and backing to the fulfillment of another major operation or contract to be agreed upon with a third party.

Deposits are considered to be contracts for supporting operations and transactions that are subject to compliance, by the parties, of certain conditions previously agreed upon.

It is guaranteed through Bancomext that the parties will mutually comply with the agreements reached between them, obtaining attractive results, specifically high liquidity and easy convertibility, through such compliance.

Designed for

Firms, institutions and individuals directly or indirectly associated with foreign trade, export or import substitution activities, and foreign currency generating sectors including the tourism, transportation and logistics, automotive and maquiladora sectors.

Benefits

• Services based on interest in developing long-term, close relationships between clients and Bancomext, as a fiduciary institution.
• Direct, ongoing contact between the parties, to facilitate reaching the proposed objectives.

Requirements

• Determine the goals and objectives prior to the assessment of the viability of the business to be established.
• After the goals to be fulfilled and the assets to be affected have been specified, a preliminary draft will be elaborated and presented to the client for consideration. When the contents are determined to meet the client’s satisfaction, it must accept the terms of the document.
• The last step is to formalize a contract that clearly establishes the terms and conditions in which the fiduciary institution will fulfill the obligations agreed upon.