Authorization for the Organization and Operation of a Collective Financing Institution Named Angeles en Ark, S.A.P.I de C.V.

DOF: 19/04/2022

OFFICE LETTER through which authorization is granted for the organization and operation of a collective financing institution to be named Angeles en Ark, S.A.P.I de C.V., Collective Financing Institution.

A seal with the National Coat of Arms appears on the margin, stating: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Office No.: P061/ 2021.

Subject:

Authorization for the organization and operation of a collective financing institution to be named ANGELES EN ARK, S.A.P.I DE C.V., Collective Financing Institution.

ANGELES EN ARK, S.A.P.I. DE C.V.
Toledo Street 39,
Juárez Neighborhood, Postal Code 06600,
Cuauhtémoc, Mexico City.

TO: C. LUIS XAVIER BARRIOS PARLANGE
Legal Representative

With a writing presented on September 24, 2019, ANGELES EN ARK, S.A.P.I DE C.V. (Arkangeles or the company) requested authorization from the National Banking and Securities Commission (Commission) to organize and operate as a collective financing institution to be named ANGELES EN ARK, S.A.P.I DE C.V., Collective Financing Institution, accompanying the request with the corresponding supporting information and documentation.

As background, it should be noted that this Commission issued a notice to Arkangeles within the term established in the Law for the Regulation of Financial Technology Institutions, in order for it to address various observations and recommendations regarding its authorization request, granting the extension requested from this authority.

Regarding the above, Arkangeles submitted various documents and information in order to respond to the aforementioned notice. Likewise, this authority required Arkangeles to submit various documents and complementary information in order to be in a position to address its authorization request, so that company complied with the request for complementary information and sent updated documentation and information regarding its file. The company requested an extension of the resolution term and an extension for the processing, which were granted.

On this matter, the Interinstitutional Committee in the session held on March 26, 2021, based on articles 11 and 35, in relation to article 15 of the Law for the Regulation of Financial Technology Institutions, and

CONSIDERING

FIRST.- That the documentation and information presented in connection with the authorization request for the organization and operation of the collective financing institution to be named ANGELES EN ARK, S.A.P.I DE C.V., Collective Financing Institution, meets the requirements provided for in article 15, in relation to article 39 of the Law for the Regulation of Financial Technology Institutions and with articles 3, 4 and 6 of the General Provisions applicable to Financial Technology Institutions, as well as with the rest of the regulation that corresponds to it by its nature.

SECOND.- That from the analysis of the documentation and information received, it was concluded that from the legal, financial and operational point of view, the requested authorization is appropriate, so the following was adopted:

AGREEMENT

"SEVENTH.- The members of the Interinstitutional Committee, based on articles 11 and 35, in relation to article 15 of the Law for the Regulation of Financial Technology Institutions, unanimously approve the authorization for the organization and operation of a Collective Financing Institution to be named ANGELES EN ARK, S.A.P.I DE C.V., Collective Financing Institution, under the terms of the proposal presented. " .

The previous agreement is adopted without prejudice to the other authorizations that must be obtained from the National Banking and Securities Commission in connection with the act described, in terms of the applicable provisions, as well as the exercise of the powers attributed to said Commission during the organization process of ANGELES EN ARK, S.A.P.I DE C.V., Collective Financing Institution, in which all conditions and requirements imposed by said Commission must be met.

The entity whose organization and operation is authorized will be subject to the following:

BASES

FIRST.-
The name of the company will be ANGELES EN ARK, S.A.P.I DE C.V., Collective Financing Institution.

SECOND.-
It will have its corporate domicile in Mexico City.

THIRD.-
Its duration will be indefinite.

FOURTH.-
The amount of its minimum initial social capital must be at least the equivalent in national currency to 500,000 Investment Units (UDI's).

FIFTH.-
Its corporate purpose will correspond to the activities indicated in article 15 of the Law for Regulating Financial Technology Institutions and will carry out the operations and the provision of services established in articles 16, fraction II and 19, fractions I, II, III, IV, VI, VII, VIII, IX and XI of the aforementioned Law for the Regulation of Financial Technology Institutions.

SIXTH.-
The authorization referred to in this office letter is, by its very nature, non-transferable.

SEVENTH.-
The institution will be subject to the supervision of the National Banking and Securities Commission and of the Bank of Mexico, in the exercise of their respective attributes, as well as, of the other competent financial authorities in the terms established by the laws.

EIGHTH.-
The services consisting of collective capital financing that the institution provides by virtue of the present authorization, as well as the other operations it carries out, at the same time that its organization and operation in general, will be subject, in what is not expressly stated in this office letter, to the Law for the Regulation of Financial Technology Institutions, to the rules and general provisions applicable to Financial Technology Institutions issued by the National Banking and Securities Commission, to the provisions regarding its operations issued by the Bank of Mexico and to the other norms and provisions in force and those that are issued in the future by any competent authority, including those related to operations with resources of illicit origin and terrorist financing, which by their nature are applicable.

In relation to the above, Arkangeles must observe the terms and comply with the obligations contained in office letter P062/2021 dated March 29, 2021.

This is issued based on articles 16, fractions I and XVII of the Law of the National Banking and Securities Commission and 12 and 41, fraction I of the Internal Regulations of the National Banking and Securities Commission.

Respectfully

Mexico City, March 29, 2021.- President, Juan Pablo Graf Noriega.- Signature.

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