Authorization for the Organization and Operation of Digital Aerus Pagos, S.A. de C.V., Electronic Payment Funds Institution

DOF: 22/04/2025

OFFICE LETTER through which authorization is granted for the organization and operation of an electronic payment funds institution to be named Digital Aerus Pagos, S.A. de C.V., Electronic Payment Funds Institution.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Treasury.- Ministry of Treasury and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- Vice Presidency of Supervision of Groups and Financial Intermediaries B.- Office No. VN 310-36355/2025.

SUBJECT: AUTHORIZATION FOR THE ORGANIZATION AND OPERATION OF AN ELECTRONIC PAYMENT FUNDS INSTITUTION TO BE NAMED DIGITAL AERUS PAGOS, S.A. DE C.V., ELECTRONIC PAYMENT FUNDS INSTITUTION.

DIGITAL AERUS PAGOS, S.A. DE C.V.,
VARSOVIA STREET 36, INT. 411,
JUÁREZ COLONY, ZIP CODE 06600,
CUAUHTÉMOC, MEXICO CITY.

TO:

MR. ÁLVARO JAVIER CORREA
GALLARDO

MR. LEÓN ERNESTO UBILLA SUAZO

LEGAL REPRESENTATIVES

In terms of Articles 1 and 2 of the Law of the National Banking and Securities Commission, this National Banking and Securities Commission (Commission) is a decentralized body of the Ministry of Treasury and Public Credit, whose purpose is to supervise and regulate, within its jurisdiction, the entities that are part of the Mexican financial system, in order to ensure their stability and proper functioning, as well as to maintain and foster the healthy and balanced development of said system as a whole, in protection of the interests of the public. Pursuant to Article 4, fractions XI and XXXVIII of said Law, the Commission is responsible for authorizing the constitution and operation of those entities specified by the laws, as well as exercising the other powers attributed to it by the Law of the National Banking and Securities Commission.

In that order of ideas, Article 35 of the Law for the Regulation of Financial Technology Institutions establishes that persons who intend to carry out the activities attributed to collective financing institutions or electronic payment funds institutions must request authorization as a financial technology institution from the Commission, which will grant it when, in its judgment, the legal and regulatory requirements are adequately met, prior to agreement of the Inter-institutional Committee.

Considering the above, with writings presented on January 4 and 8, 2024, Mr. Álvaro Javier Correa Gallardo, on behalf of the company named DIGITAL AERUS PAGOS S.A. de C.V. (Digital Aerus or Company), requested authorization from the Commission to organize and operate as an Electronic Payment Funds Institution to be named DIGITAL AERUS PAGOS, S.A. de C.V., Electronic Payment Funds Institution, accompanying the corresponding supporting information and documentation indicated in Article 39 of the Law for the Regulation of Financial Technology Institutions.

In terms of Article 5, second paragraph of the Law for the Regulation of Financial Technology Institutions, this Commission warned Digital Aerus within the period established in said law to address various observations regarding its application for authorization to organize and operate as an Electronic Payment Funds Institution, so Digital Aerus sent documentation and information in order to respond to the aforementioned warning.

Additionally, this authority required the Company to provide various complementary documentation and information in order to have sufficient elements of judgment to resolve the authorization application presented, due to which Digital Aerus, in response to said requirement, sent updated documentation and information regarding its file.

Likewise, the Company requested an extension of the resolution period, which was granted by this Commission.

Having stated the above, it is made known to you that the Inter-institutional Committee in session held on March 28, 2025, based on Articles 11 and 35, both of the Law for the Regulation of Financial Technology Institutions, and

CONSIDERING

FIRST. - That the documentation and information presented in connection with the application for authorization for the organization and operation of the Electronic Payment Funds Institution to be named DIGITAL AERUS PAGOS, S.A. de C.V., Electronic Payment Funds Institution, meets the requirements provided for in 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, and,

SECOND. - That from the analysis of the documentation and information received, it was concluded that from the legal, financial and operational point of view, it is appropriate to grant the requested authorization, so, in accordance with the certification of the Substitute Secretary of the Inter-institutional Committee, which is transcribed in the relevant part, the following was adopted:

AGREEMENT

" FIRST. - The members of the Inter-institutional Committee, in accordance with Articles 11 and 35 of the Law for the Regulation of Financial Technology Institutions, agreed unanimously to grant the authorization for the organization and operation of an electronic payment funds institution to be named Digital Aerus Pagos, S.A. de C.V., Electronic Payment Funds Institution ... "

The aforementioned agreement is adopted without prejudice to the other authorizations that, in connection with the described act, must be obtained from the Commission or any other financial authority, in terms of the applicable provisions, as well as the exercise of the powers attributed to the Commission itself during the organization process of DIGITAL AERUS PAGOS, S.A. de C.V., Electronic Payment Funds Institution, in which the applicable requirements for the start of operations must be met.

For the above reason, this National Banking and Securities Commission, prior to the agreement of the Inter-institutional Committee, authorizes the organization and operation of an Electronic Payment Funds Institution to be named DIGITAL AERUS PAGOS, S.A. DE C.V., Electronic Payment Funds Institution.

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

BASES

FIRST.

The name of the company will be DIGITAL AERUS PAGOS S.A. de C.V., Electronic Payment Funds Institution.

SECOND.

It will have its social domicile in Mexico City.

THIRD.

Its duration will be indefinite.

FOURTH.

The amount of its initial social capital will be 13,000,000.00 (thirteen million pesos 00/100 M.N.).

FIFTH.

Its corporate purpose will correspond to the realization of activities in national currency contemplated in Article 22 of the Law for the Regulation of Financial Technology Institutions. Additionally, it may carry out the activities provided for in Article 25 of the aforementioned legal instrument, in accordance with its corporate purpose.

SIXTH.

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

SEVENTH.

DIGITAL AERUS PAGOS S.A. de C.V., Electronic Payment Funds Institution will be subject to the supervision of the National Banking and Securities Commission and 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 and provisions emanating from them.

EIGHTH.

The services consisting of the issuance, administration, redemption and transmission of electronic payment funds that DIGITAL AERUS PAGOS S.A. de C.V., Electronic Payment Funds Institution provides by virtue of this authorization, as well as the other operations it carries out, as well as its organization and operation in general, will be subject 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 jointly issued by the National Banking and Securities Commission and the Bank of Mexico, and to the other current norms and provisions and those that are issued in the future by any competent authority, including those related to operations with resources of illicit origin and terrorism financing, which by their nature are applicable.

DIGITAL AERUS PAGOS S.A. de C.V., Electronic Payment Funds Institution, must demonstrate to this Commission, at least thirty business days in advance of the start of its operations, compliance with the requirements established in Article 40 of the Law for the Regulation of Financial Technology Institutions.

This is issued based on the legal provisions previously invoked, as well as in the exercise of the powers conferred in Articles 1, 2, 4, fractions XI and XXXVIII, 10, fraction III of the Law of the National Banking and Securities Commission; Articles 142 and 145, fraction IV of the Law for the Regulation of Financial Technology Institutions, as well as Articles 1, 3, fraction IV, 4, fractions I, section A, and II, section A, numbers 2) and 8), 14, 17 and 64, first and third paragraphs of the Internal Regulations of the National Banking and Securities Commission, published in the Official Gazette of the Federation on February 28, 2022.

Respectfully,

Mexico City, April 11, 2025.- Vice President of Regulation, Lic. Aurora Cervantes Martínez.- Initials.- Vice President of Supervision of Groups and Financial Intermediaries B, Mtro. José Ramón Canales Márquez.- Initials.

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