A tax refund refers to the opportunity to recover all or part of the amounts that were incorrectly paid, as well as any tax credit resulting from an annual tax return for the corresponding fiscal year.
When a tax credit balance is generated, you may request the refund you are entitled to. This occurs when, after calculating your taxes, it is determined that you have overpaid, allowing you to request the tax authority to reimburse the excess amount.
To proceed, the main requirements include the timely filing of the annual tax return for the relevant fiscal year and compliance with the corresponding tax obligations. Failure to meet these requirements may result in penalties or legal consequences.
Additionally, taxpayers must have a valid e.signature (e.firma) and the electronic file issued by the tax authority. A recent bank statement (not older than two months) is also required, including the Tax ID (RFC) and interbank account number (CLABE).
At Optima, we streamline this entire process for you, handling every step to ensure efficiency, compliance, and peace of mind.
We handle the determination and submission of monthly and quarterly tax returns, informational filings (DIOT), and the annual Income Tax (ISR) return.
We support you in scheduling appointments to obtain your Tax ID (CIF), e.signature (e.firma), digital seals, and Tax Mailbox (Buzón Tributario), as well as reviewing your tax compliance status.
Before reviewing annual tax returns, we perform all necessary procedures to facilitate and secure the processing of tax refunds.
We design a strategic plan to optimize your company’s tax management, based on a comprehensive prior review of its tax position.
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