The legal name is PDI International Services S.A.P.I. de C.V., S.O.F.O.M., E.N.R.
PDI International Services is a Financial Institution legally registered in Mexico and located in La Paz, Baja California Sur (South).
The concept of a S.A.P.I. is a limited liability stock corporation. Mexican stock corporations may be incorporated as a S.A.P.I., or may adopt the form pursuant to a transformation resolution adopted by its general extraordinary shareholders meeting.
S.O.F.O.M. is very similar to a Credit Union in the United States and Canada. It exists as a Financial Institution solely on behalf of its Members but with a much wider array of financial products (Note the list of products/services provided by PDI in number 6 below).
C.O.N.D.U.S.E.F. www.condusef.gob.mx is the federal agency that registers and monitors Financial Institutions such as PDI international Services.
I. Private Investors, developers, companies, states, municipalities, and many others.
See PDI Products and Services (website)
Yes-Checking Accounts and Credit Cards
Absolutely! PDI International Services partners with only the top-rated banks in the world. The type of investment required will determine the bank(s) involved. PDI International Services offers its members Triple A (AAA) rated investments only. Regardless of investment outcome, PDI International Services guarantees its members their original investment principal and the guaranteed interest per contract. PDI provides the peace of mind of participating with its members and associates!
As discussed in number 8, the Member's original investment principal is guaranteed as is the interest amount per their contract. Members, however, would NOT enjoy any Bonus Dividends on poorly performing investments.
Member's Choice at Time of Contract
Min two Year. Contract terms can be negotiated on an individual basis.
Eight (8) Easy Steps
(1) Note: Members are always welcome to travel to one of our locations for consultations or to sign contracts. However, all funds must be wired.
Kreston International Accounting provides all accounting services and on-line access information in Spanish or English for PDI International Members.
Kreston International Accounting will provide all required tax documents including annual earnings statements to members. When a Mexican corporation pays interest or dividends, it must withhold income tax for Mexico. In addition, Kreston International will provide a foreign tax credit statement for the members who are citizens of other countries.
NO
No. Members are taxed by Mexico when dividends or interest is withdrawn. Kreston International Accounting will provide primary information relative to your tax responsibilities or will refer you to appropriate tax counsel.
No-PDI International is a privately held company
PDI International Services has a policy of donating 1% of the amount of each Member's donation of their account annually to the charity of each Member's choice.
Yes. PDI Services International is located in La Paz, BCS Mexico. PDI international Services will break ground by the end of 2011 on their new facility in Cabo San Lucas. PDI International Services has plans to open offices in other areas of Mexico.