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

DOF: 11/16/2021

OFFICE through which authorization is granted for the organization and operation of an electronic payment funds institution to be named PTMPRIME, S.A. de C.V.

A seal bearing 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.: P075/ 2021.

Subject:

Authorization for the organization and operation of an

electronic payment funds institution to be named

PTMPRIME, S.A. de C.V., Electronic Payment Funds Institution.

PTMPRIME, S.A. de C.V.

Av. Revolución No. 1267, Torre Anseli, Floor 19

Col. Los Alpes, Postal Code 01010,

Álvaro Obregón, Mexico City.

TO:

MR. RAMÓN ANTONIO SAMPAYO ORTIZ
Legal Representative

With a writing submitted on September 19, 2019, PTMPRIME, S.A. de C.V., (PTMPRIME or the company), requested from the National Banking and Securities Commission (Commission) authorization to organize and operate as an Electronic Payment Funds Institution to be named PTMPRIME, S.A. de C.V., Electronic Payment Funds Institution, accompanying the request with the corresponding supporting information and documentation.

As background, it should be noted that this Commission issued a warning to PTMPRIME within the timeframe established by the Law for the Regulation of Financial Technology Institutions, so that it would address various observations and recommendations regarding its authorization request, granting the extension requested from this authority.

In relation to the above, PTMPRIME submitted various documents and information in order to respond to the aforementioned warning. Likewise, this authority required PTMPRIME to provide various complementary documents and information in order to be in a position to address its authorization request, so that society complied with the request for complementary information and sent updated documentation and information regarding its file. The society requested an extension of the resolution deadline and a prorogation for the processing thereof, which were granted.

Regarding this matter, the Interinstitutional Committee in session held on April 13, 2021, based on articles 11 and 35, in relation to article 22 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 electronic payment funds institution to be named PTMPRIME, S.A. de C.V., Electronic Payment Funds Institution, complies with the requirements provided for in article 22, 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

" SECOND. The members of the Interinstitutional Committee, based on articles 11 and 35, in relation to article 22 of the Law for the Regulation of Financial Technology Institutions, unanimously approve the authorization for the organization and operation of an Electronic Payment Funds Institution to be named PTMPRIME, S.A. de C.V., Electronic Payment Funds Institution, under the terms of the proposal presented. " .

The foregoing agreement is adopted without prejudice to the other authorizations that may need to be obtained from the National Banking and Securities Commission in connection with the act described, in accordance with the applicable provisions, as well as the exercise of the powers attributed to said Commission during the organization process of PTMPRIME, S.A. de C.V., Electronic Payment Funds 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 shall be PTMPRIME, S.A. de C.V., Electronic Payment Funds Institution.

SECOND.-

It shall have its social domicile in Mexico City.

THIRD.-

Its duration shall be indefinite.

FOURTH.-

The amount of its initial share capital shall be $28 ' 952,585.00 (twenty-eight million nine hundred fifty-two thousand five hundred eighty-five pesos 00/100 M.N)

FIFTH.-

Its corporate purpose shall correspond to the performance of all activities in national currency contemplated in articles 22 and 25, fractions I, II, III, IV, V, VII, VIII, IX and XIII of the Law for the Regulation of Financial Technology Institutions .

SIXTH.-

The authorization referred to in this office is, by its very nature, intransmissible.

SEVENTH.-

The institution shall 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 accordance with what the laws provide.

EIGHTH.-

The services consisting of the issuance, administration, redemption and transmission of

payment funds that the institution provides by virtue of the present authorization, as well as the other

operations it carries out, just like its organization and operation in general, shall

be subject, insofar as not expressly stated in this office, 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 relating to operations with

resources of illicit origin and terrorism financing, which by their nature result

applicable.

In relation to the foregoing, PTMPRIME must observe the terms and comply with the obligations contained in Office P076/2021 dated April 14, 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, April 14, 2021. - President, Juan Pablo Graf Noriega .- Initialled.

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