Regulatory Alerts2023-03-01 | DOF 5681211Added
Office Letter Granting Authorization for the Organization and Operation of an Electronic Payment Funds Institution Named Sí Vale Fintech, S.A. de C.V., Electronic Payment Funds Institution
The National Banking and Securities Commission grants authorization for the organization and operation of Sí Vale Fintech, S.A. de C.V. as an Electronic Payment Funds Institution. The entity is established with an indefinite duration, domiciled in Mexico City, and an initial share capital equivalent to 500,000 Investment Units. Operations are subject to supervision by the Commission and the Bank of Mexico under the Law to Regulate Financial Technology Institutions and applicable general provisions.
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