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Corporación Financier de Amrica del North S.A. de C.V. SODOM, E.N.R. LOAN POLICIES AND PROCEDURES Loan Policies and Procedures CONFIDANT TABLE OF CONTENTS I. INTRODUCTION ........................................................................................................

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How to fill out cofidans:

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What is cofidans?

Cofidans stands for Comprehensive Financial Data and Non-resident Securities form.

Who is required to file cofidans?

Any individual or entity that holds non-resident securities or financial accounts with a balance exceeding USD 10,000 during the reporting period.

How to fill out cofidans?

Cofidans can be filled out electronically through the designated online platform provided by the relevant financial authority.

What is the purpose of cofidans?

The purpose of cofidans is to collect comprehensive financial data and information on non-resident securities held by individuals or entities.

What information must be reported on cofidans?

Information such as account balances, types of securities held, income generated, and details of financial institutions where the securities are held must be reported on cofidans.