Regulatory Alerts2023-04-10 | DOF 5685147Added
Authorization for the organization and operation of a Collective Financing Institution to be named UCOMBI, S.A.P.I. de C.V., Collective Financing Institution
The National Banking and Securities Commission authorizes UCOMBI, S.A.P.I. de C.V. to organize and operate as a Collective Financing Institution, following the unanimous agreement of the Interinstitutional Committee on March 28, 2023. The entity will have its registered office in Hermosillo, Sonora, an indefinite duration, and an initial social capital of $6,230,000.00 M.N. Its social object will include activities in national currency as per articles 15, 16 section I, and 19 of the Law to Regulate Financial Technology Institutions. UCOMBI must accredit compliance with the requirements of article 40 of the Law to Regulate Financial Technology Institutions to the Commission at least thirty business days before commencing operations.
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