To register as an individual seller (natural person), you need the following documents:
1. Documents for identity verification:
– Tax registration certificate (you can download it for free from the SAT website).
– Valid official ID (passport, INE, or driver's license).
– Proof of address in your name, no more than 3 months old.
2. An active credit or debit card to validate your payment method.
3. An active bank account where you will receive deposits for your sales. It must be a checking or savings account and accept Electronic Funds Transfers.
To register as a company or non-profit organization (legal entity):
1. Documents for business verification:
– Tax registration certificate for the company.
– Proof of address that matches the registered address of the company and is no more than 3 months old.
2. Documents for verifying the identity of the main seller:
– Valid official ID (passport, INE, or driver's license).
– Proof of address in your name, no more than 3 months old.
– Letter on company letterhead authorizing the primary seller (account administrator) to operate the Vortex Global Trade store. This letter must include the primary seller's name, their relationship to the company, the date, and be signed by the legal representative listed on the tax registration certificate. If both roles are held by the same person, the letter must still be issued.
3. An active credit or debit card to validate your payment method.
4. An active bank account in the name of the business or the primary seller where sales deposits will be received. This must be a checking or savings account that accepts Electronic Funds Transfers (EFT).