Authorization for the Organization and Operation of Emprendimientos Maussan y González, S.A.P.I. de C.V., Collective Financing Institution — SHCP — MX

DOF: 06/04/2023

OFFICE LETTER granting authorization for the organization and operation of a collective financing institution to be named Emprendimientos Maussan y González, S.A.P.I. de C.V., Collective Financing Institution.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Office No.: P176/ 2021.

Subject:

Authorization for the organization and operation of

a collective financing institution to

be named Emprendimientos Maussan y

González, S.A.P.I. de C.V., Collective

Financing Institution.

EMPRENDIMIENTOS MAUSSAN Y GONZÁLEZ , S.A.P.I. DE C.V.

Pedregal No. 24, Floor 24, Virreyes Tower,

Col. Molino del Rey, C.P. 11040,

Miguel Hidalgo, Mexico City.

TO: MR. PEDRO RAMÍREZ CONDE

Legal Representative

By writing presented on September 24, 2019, Emprendimientos Maussan y González, S.A.P.I. de C.V. (EMG) requested authorization from the National Banking and Securities Commission (Commission) to organize and operate as a Collective Financing Institution to be named Emprendimientos Maussan y González, S.A.P.I. de C.V., Collective Financing Institution, attaching the corresponding supporting information and documentation.

As a background, it should be noted that this Commission warned EMG within the timeframe 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, EMG submitted various documentation and information in order to respond to the aforementioned warning. Likewise, this authority required EMG to provide various complementary documentation and information in order to be in a position to address its authorization request, so that society responded to the request for complementary information and sent updated documentation and information regarding its file. The society requested an extension of the resolution deadline, which was granted.

On this matter, the Interinstitutional Committee in a session held on June 21, 2021, based on articles 11 and 35, in relation to articles 15 and 16 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 Emprendimientos Maussan y González, S.A.P.I. de C.V., Collective Financing Institution, complies with the requirements set forth 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.

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

AGREEMENT

"EIGHTH.- 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 Emprendimientos Maussan y González, S.A.P.I. de C. V., Collective Financing Institution, under the terms of the proposal presented to the Committee."

The above agreement is adopted without prejudice to the other authorizations that, in connection with the act described, must be obtained from the National Banking and Securities Commission, in accordance with the applicable provisions, as well as the exercise of the powers attributed to the Commission itself during the organization process of Emprendimientos Maussan y González, S.A.P.I. de C.V., Collective Financing Institution, in which all conditions and requirements imposed by the Commission itself 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 Emprendimientos Maussan y González, 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 initial authorized social capital will be $14'476,000.00 (fourteen million

four hundred seventy-six thousand pesos 00/100 M.N.).

FIFTH.-

Its corporate purpose will correspond to the activities set forth 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 I and 19, fractions I, II,

III, IV, V, VI, VII, VIII, IX, X 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 the Bank of Mexico, in the exercise of their respective powers, as well as

other competent financial authorities in the terms established by law.

EIGHTH.-

The services consisting of collective debt financing that the institution provides

by virtue of this authorization, as well as the other operations it carries out, at

the same time as 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

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

terrorist financing, which by their nature are applicable.

In relation to the above, Emprendimientos Maussan y González, S.A.P.I. de C.V., Collective

Financing Institution must observe the terms and comply with the obligations contained in Office

No. P177/2021 dated June 24, 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, fractions I and III of the Internal Regulations of the National

Banking and Securities Commission.

Respectfully,

Mexico City, June 24, 2021. - President, Juan Pablo Graf Noriega.- Initials.

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