Due diligence
Verification center.
Resources for banks, notaries, institutions, and counterparties that need to verify Xillion Capital's legal identity and build their file.
Corporate identity
Registration details.
Reference information for cross-checking against public registries and internal files.
- Legal name
- Xillion Capital
- Corporate form
- S.A.P.I. de C.V. (Mexican investment promotion corporation)
- Jurisdiction
- Mexico
- Year of incorporation
- 2023
- Registered office
- San Pedro Garza García, N.L., Mexico
- Principal purpose
- Proprietary investment and asset management
- Nature of capital
- 100% proprietary · patrimonial
- U.S. subsidiary
- Xillion LLC
- Operating structure
- Credit origination runs through a dedicated vehicle, separate from the asset-holding company; its details are shared with the counterparties of each transaction
- Regulatory status
- Raises no public funds; requires no CNBV authorization
KYC file
Available documentation.
The complete file is maintained and released to counterparties and institutions requiring it for identification processes.
- A—Articles of incorporation, shareholder-meeting minutes, and powers of attorney
- B—Current tax status certificate (RFC)
- C—Proof of registered address
- D—Ultimate-beneficial-owner identification — Arts. 32-B Ter & Quater, Federal Tax Code
- E—Banking references for transactions in progress
How to request it
Send a written request to [email protected] stating the requesting entity's legal name and the purpose of the verification.
Documentation is delivered directly through a verified channel — never via unidentified intermediaries. Identification is reciprocal: as part of the process, we will request the counterparty's equivalent file.
Official channels
One domain, verifiable channels.
All legitimate communication from Xillion Capital comes through these channels. When in doubt, verify directly before acting.
- Sole official domain
- xillion.mx
- Institutional email
- [email protected]
- Telephone
- +52 81 1909 6800
Impersonation warning
Xillion Capital does not offer investments to the public and never requests deposits, advances, or payments to "reserve," "release," or "activate" any investment. Any such offer made in our name — through any channel — is fraudulent. We appreciate reports at [email protected].
Institutional profile, one page.
Reference document with the fund's identification details, platforms, and governance practices — ready to be added to counterparty files.