Legal Entity Setup & Back-Office Services in Mexico

Complete Mexico Entity Incorporation with Ongoing HR, Payroll, Accounting, Tax, and Compliance Support

Last Updated: June 23, 2025
mexico-place

Country Overview

Mexico is the world’s 15th-largest and LATAM’s second-largest economy. Because of its strategic location bordering North and South America, the nation has a skilled and bilingual workforce. Key growth sectors include renewable energy, manufacturing, particularly automotive and aerospace, technology, and tourism. Over the past two decades, the manufacturing sector in Mexico has experienced tremendous growth and development. 

Capital City

Mexico City

Language

Spanish

Currency

Mexican Peso (MXN)

Business Hubs

Mexico City, Guadalajara, Monterrey, Querétaro

Expand Your Business in Mexico

Unlock growth opportunities in Mexico with Cerity Global as your trusted partner. We offer end-to-end support for establishing your legal entity, navigating Mexico’s often complex regulatory landscape with clarity and efficiency. 

From company registration to ongoing back-office support, including HR, payroll, benefits, accounting, tax and compliance, Cerity Global simplifies the process so you can focus on growing your business. 

Need to hire quickly before your entity is set up? We offer interim EOR services in Mexico, enabling you to onboard talent fast. Once your entity is established, we ensure a smooth transition of your employees from the EOR Structure to your own legal entity, without disrupting payroll or compliance. 

Our experts stay ahead of regulatory changes to keep your operations aligned with Mexico’s employment and tax laws, helping you scale confidently and compliantly.  

Legal Entity Setup

Types of legal entity setups for international expansion in Mexico

Sociedad Anonima

Similar to a US Corporation, S.A. is an entity with unlimited number of shareholders where earnings are taxed at a corporate level and shareholder on any distributed dividends. The shareholders don’t have any personal liability. It is suitable for medium to large businesses. 

Sociedad de Responsabilidad Limitada

Similar to US LLC, S.de R.L., is an entity which can have up to 50 shareholders who do not have personal liability. Earnings are taxed at a corporate level and shareholder on any distributed dividends. It is suitable for small to medium businesses. 

Sociedad Anonima Promotora de Inversión (S.A.P.I.)

Similar to a S.A., it is regulated under the Stock Markets Law (Ley del Mercado de Valores) and offers flexibility, especially in the possibility to adopt the administration regime of a public company and acquiring its own shares. 

Resident Director Requirements

Sociedad Anonima

Either a sole administrator or a board of directors is required. At least one legal representative must reside in Mexico and possess a valid RFC. 

Sociedad de Responsabilidad Limitada

Either a sole manager or a board of managers is required. At least one legal representative must reside in Mexico and possess a valid Mexican tax ID (RFC). 

Sociedad Anonima Promotora de Inversión (S.A.P.I.)

A board of directors is required. 

Bank Account Setup

In Mexico, a corporate bank account can only be opened after legal entity incorporation and RFC issuance. Banks require in-person signings, the legal rep’s ID, proof of address, and documents like bylaws and the incorporation act. Accounts can be in MXN and/or USD, with CLABE standard for transactions. 

 

Bank Account Setup in Mexico: What’s Possible and When 

Before Incorporation: 

  • Bank accounts cannot be opened before incorporation. 
  • A company must be registered with the Public Registry and have an RFC (Federal Tax ID).

After Incorporation: 

  • Once the entity is officially registered and has an RFC, a corporate account can be opened. 
  • In most cases, the legal representative must be physically present at the time of account opening.

Note: 

Mexican banks follow strict KYC/AML regulations. Foreign shareholders may be subject to enhanced due diligence, and processing timelines can vary based on the bank’s internal compliance procedures. 

Required documents include the certificate of name registration, directors’ identification, notarized Articles of Incorporation, proof of address, RFC certificate, and identification of the legal representative. 

Why choose Cerity Global's Legal Entity Setup Service?

Cerity Global supports companies in their global expansion plans and helps in legal entity setup, registration and ongoing support services. With us, you can quickly set up a legal entity, operate compliantly, and expand globally. The process typically takes a few days to a week, depending on the bank. 

Human Resources

Employment in Mexico is primarily governed by the Federal Labor Law (Ley Federal del Trabajo) and collective bargaining agreements (CBAs). 

Some of the standard details mentioned in the written contract include: 

  • Job description and job location 
  • Working hours 
  • Remuneration  
  • Benefits 
  • Contract duration 
  • Termination and notice period 
  • and more  

Types of employment relationships

The different types of employment relationships are: 

Indefinite-Term Employment  

Also known as permanent employment, it is the most common type of employment and does not have a specified end date. 

Fixed-Term Employment  

These contracts are mostly used for specific projects and have a set end date permissible under certain conditions. 

In Mexico, a probationary period typically ranges from: 

  • 30 days for general positions 
  • 180 days for executive, managerial, or specialized roles 

The regular working hours in Mexico are typically: 

  • Day shifts: Eight hours per day and 48 hours per week. Usual work timings are from 6 a.m. and 8 p.m. 
  • Night shifts: Seven hours per day and 42 hours per week. Usual work timings are from 8 p.m. and 6 a.m. 
  • Mixed shifts: Seven and a half hours per day that is divided between the day and night, and 42 hours per week.

 

Overtime 

Overtime of 3 hours per day and up to 9 hours per week is legally allowed. 

  • As of January 1, 2025, the monthly minimum wage is MX$ 278.80. 
  • The minimum wage in the Northern Border Free Zone is MX$419.88 per day. 
  • Overtime pay is 200% (of regular pay) for the first nine hours and 300% thereafter.  

An employer must notify the employee in writing at the time of dismissal or within five working days. 

If an employee has been dismissed without just cause, they are entitled to: 

  • Three months’ salary 
  • Prorated Christmas/Vacation bonus 
  • Vacation pays (for service of 15 years or more – additional 20 days’ pay per year of service) 

Foreign nationals can live and work in Mexico by securing a temporary or permanent residence visa with work authorization. With a valid job offer and employer sponsorship, individuals with the right qualifications may be eligible for temporary or long-term work permits. 

Work Visa & Permit Options in Mexico 

1. Temporary Resident Visa with Work Authorization 

Ideal for foreign nationals employed by a Mexican company. 

  • Who it’s for: Foreign nationals with a confirmed employment offer. 
  • Entity requirement: Must be sponsored by a Mexican company registered with the immigration authority (INM). 
  • Processing time: 1 to 4 months, depending on the consulate and INM approval. 
  • Permit duration: 1 year initially; renewable up to 4 years. 

Often used by companies hiring foreign talent into roles requiring specialized skills. 

2. Permanent Resident Visa  

For long-term residence and work eligibility. 

  • Who it’s for: Foreign nationals with family ties in Mexico or those who have held temporary residence for 4 consecutive years. 
  • Permit duration: Indefinite. 
  • Work rights: Automatically granted without employer sponsorship. 
  • Family reunification: Allowed. 

3. Intra-Company Transfer (Cambio de Empresa) 

Allows employees of foreign companies to transfer to their Mexican affiliate. 

  • Employee tenure: Generally, must have 1+ year of employment with the company abroad. 
  • Permit tied to company: Yes. 
  • Permit duration: Matches the assigned employment term. 

4. Visitor Visa with Work Authorization 

Applicable in short-term cases (less common). 

  • Who it’s for: Short-term assignments or urgent roles. 
  • Permit duration: Up to 180 days. 
  • Sponsorship: Required from a Mexican employer. 
  1. Mexican employer submits work permit request to INM. 
  2. INM issues an approval letter (NUT number). 
  3. Employee applies for a visa at the appropriate Mexican consulate abroad. 
  4. Upon entry into Mexico, the employee must register with INM and receive a temporary or permanent resident card.

     

Key Notes: 

  • All work visas are employer-specific unless permanent residence is obtained. 
  • Applicants must provide background checks, health certificates, and legalized or apostilled documents. 
  • Dependents can apply for reunification visas and may have work rights depending on status. 

Leave Entitlements and Employee Benefits

Annual Leave

Employees are entitled to 12 days of paid vacations annually after one year of service, with an increase of 2 additional days for each subsequent year of service, up to a maximum of 20 days after five years of service.  

Female employees receive 12 weeks of paid maternity leave. It is generally split into two equal parts, six weeks before and six weeks after childbirth. 

Male employees receive 5 days of paid paternity leave. They receive additional leave in case of complications. 

Employees must enroll with the Instituto Mexicano del Seguro Social (IMSS) for sick leave eligibility and provide a medical certificate from an IMSS-affiliated doctor. 

  • Days 1 to 3 – IMSS pays 100% of the employee’s salary for work-related injuries and illnesses 
  • Day 4 onwards for up to 52 weeks – IMSS pays 60% of the employee’s base salary based on prior contributions 
  • A doctor’s certificate from an IMSS-accredited physician is required 

The following statutory national holidays are observed in Mexico:  

  • New Year’s Day 
  • Constitution Day 
  • Benito Juarez Birthday 
  • Labor Day 
  • Independence Day 
  • Revolution Day 
  • Christmas Day 

Payroll

The payroll frequency is usually bi-monthly and monthly. Employees are paid on the 15th and 30th.

Mandatory Bonus

The law mandates that employers provide a 13th-month or Christmas bonus (Aguinaldo) before 20 December. The amount is fifteen days of salary, and employees who ahve worked less than a year receive a proportional amount.

Benefits

Employees in Mexico must pay Social Security taxes, which contribute to Social Security benefits.  

The mandatory and statutory benefits in Mexico are: 

Both employers and employees must contribute to the social security system, which covers the following: 

  • Public Healthcare 
  • Pension (Retirement) 
  • Unemployment Insurance (via severance entitlements) 
  • Maternity and Paternity Benefits 
  • Sick Leave (via IMSS) 
  • Permanent and Temporary Disability 
  • Workplace Accident and Occupational Illness Coverage 
  • Life Insurance 
  • Childcare and Family Welfare Services 

Accounting Standards

Accounting standards must adhere to Mexican Financial Reporting Standards, also known as Normas de Información Financiera (NIF) issued by the CINIF.

Public companies must adhere to IFRS, while private companies typically follow NIF.

Reporting Requirements and Thresholds

Companies in Mexico must file annual financial statements and comply with tax reporting to the Servico de Administracion Tributaria (SAT). 

  • Filing deadline: Corporate tax return due by March 31 of the following year. 
  • Financial statements must include:
    • Balance sheet 
    • Income statement 
    • Notes 
    • Management report (for Sociedad Anonima entities) 
    • Audit report (if applicable) 
  • Electronic filing is mandatory for companies above SAT threshold. 

Audit Requirements and Thresholds

Statutory audit is required if a company exceeds two of the following three thresholds for two consecutive fiscal years: 

  • Total assets > MXN 79 million 
  • Annual turnover > MXN 100 million 
  • Average employees > 300

Audits must be performed by a certified public accountant (Contrador Publico Ceritificado) and submitted through the SAT electronic system. 

Taxes and Contributions

Corporate Tax

The standard corporate tax rate is 30%.

VAT

The VAT rate in Mexico is 16%.
Certain essential and export goods are subject to a 0% rate.

 Filing Dates

The filing deadline is typically 31 March of the end of the following year.

Penalties

In the case of a late return, the penalty ranges from $1,800 to $35,000.

Transfer Pricing

Mexico follows OECD Transfer Pricing Guidelines, regulated under the Mexican Income Tax Law (MITL). 

  • Transactions between related parties must follow the arm’s length principle. 
  • Acceptable methods include CUP, Resale Price, Cost Plus, TNMM, and Profit Split. 
  • Documentation is required for both inbound and outbound transactions above specific thresholds. 
  • The Annual Transfer Pricing Report (Annex 9) is required and due by May 15. 

Country by Country Reporting

Mexico has implemented CbC reporting in line with OECD BEPS Action 13. 

  • Applicable to: Multinational groups with consolidated revenues exceeding €750 million in the previous fiscal year. 
  • Ultimate parent entities resident in Mexico must submit the CbC report. 
  • Filing deadline:  December 31after the fiscal year end 
  • Notifications are required from constituent entities by March 31. 

Master File and Local File Requirements and Thresholds

Transfer pricing documentation is mandatory for companies that exceed certain thresholds. 

Master File 

  • Required if consolidated revenue of the group exceeds MXN 756 million. 
  • Must include information about the group’s structure, business activities, intangibles, intercompany transactions, and financial arrangements.

Local File 

  • Required if the total volume of related-party transactions exceeds:
    • MXN 13 million per transaction for goods. 
    • MXN 3 million for services or interest. 
    • Any transaction with tax haven entities. 

Deadline: To be prepared and made available by May 15 of the following year, but not submitted unless requested by SAT.  

Data Protection & AML Compliance

General Data Protection Act

Mexico’s data privacy regulations are governed by the Federal Law on Protection of Personal Data held by Private Parties, Ley Federal de Protección de Datos Personales en Posesión de los Particulares, (LFPDPPP).

AML (Anti-Money Laundering)

Mexico’s AML framework is governed by Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, establishes measures to prevent and detect money laundering activities. 

Obligated entities: Banks, insurance firms, casinos, real estate, accountants, lawyers, trust/service providers. 

Key requirements: 

  • Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD)
  • Suspicious Activity Reporting (SAR)
  • Currency Transaction Reports (CTR) > MXN 167,200 (approx US$10k) 
  • Record-keeping for at least 5 years 
  • Appointment of compliance officer

 

Penalties: Fines, revocation, and criminal charges 

Why Mexico?

Reasons you should setup legal entity in Mexico: 

  • Access to the North American market under USMCA 
  • A highly skilled workforce and competitive labor costs 
  • Strong legal protections for foreign investors 
  • Strategic geographic location and global trade reach

Cerity Global ensures your business expansion in Mexico is fast, compliant, and future-ready, so you can focus on growth while we manage the back-office tasks.

 

Economic figures are subject to change based on quarterly reports and market conditions. 

Cerity Global as your legal entity setup partner in Mexico

Cerity Global combines deep local knowledge with proven expertise to make your Mexico business establishment effortless and compliant. Whether you’re looking for legal entity setup and registration or ongoing support, we’re your trusted partner for sustainable global expansion in Mexico. 

 

 

Disclaimer – The information provided is for informational purposes only and does not constitute legal, business, or tax advice. Entity setup requirements, tax rates, and economic data are subject to change and may vary by location. Cerity Global disclaims any liability concerning the accuracy, completeness, or currency of this information. 

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