Office Letter Granting Authorization for the Organization and Operation of an Electronic Payment Funds Institution to be Named Mozper México, S.A. de C.V., Electronic Payment Funds Institution

DOF: 01/16/2023

OFFICE LETTER granting authorization for the organization and operation of an Electronic Payment Funds Institution to be named Mozper México, S

In the margin, a seal with the National Coat of Arms, stating: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.- General Directorate of Specialized Authorizations.- Technical Vice Presidency.- Office Letter No.: 311-94903/ 2023.

Subject:

Authorization for the organization and operation of

an Electronic Payment Funds Institution to

be named Mozper México, S.A. de C.V.,

Electronic Payment Funds Institution.

Mozper México, S.A. de C.V.

Agua 580, ground floor, office 2

Neighborhood Jardines del Pedregal, Postal Code 01900

Álvaro Obregón, Mexico City

ATTN.:

Mr. Ignacio Puente Nieto

Legal Representative

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 Finance and Public Credit, which aims to supervise and regulate within its competence the entities comprising the Mexican financial system, in order to ensure their stability and correct functioning, as well as maintain and promote the healthy and balanced development of said system as a whole, in protection of the public interest. According to Article 4, sections XI and XXXVIII of said law, the Commission is responsible for authorizing the constitution and operation of those entities indicated 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 Regulating Financial Technology Institutions establishes that persons intending to carry out the activities attributed to crowdfunding institutions or electronic payment funds institutions, must request their authorization as a financial technology institution before the Commission, which will grant it when in its judgment the legal and regulatory requirements are adequately met, prior agreement of the Interinstitutional Committee referred to in said Article 35.

Considering the above, with a document presented on November 24, 2021, Mozper México, S.A. de C.V. (Mozper or the company) requested authorization from the Commission to organize and operate as an electronic payment funds institution to be named Mozper México, S.A. de C.V., Electronic Payment Funds Institution, attaching thereto the corresponding supporting information and documentation indicated in Article 39 of the Law for Regulating Financial Technology Institutions.

In terms of Article 5, second paragraph of the Law for Regulating Financial Technology Institutions, this Commission required Mozper within the period established in said law to address various observations regarding its authorization request, in addition to granting an extension to the initial period to address them.

In relation to the above, Mozper submitted documentation and information in order to respond to the aforementioned requirement. Additionally, this authority required Mozper various complementary documentation and information in order to have sufficient grounds to resolve the authorization request presented by Mozper; company that addressed the request for complementary information and sent updated documentation and information regarding its file.

The company requested an extension to the resolution period and an extension for fulfillment, which were granted.

Having stated the above, you are informed that the Interinstitutional Committee in session held on January 9, 2023, based on Articles 11 and 35, in relation to Article 22 of the Law for Regulating Financial Technology Institutions and,

CONSIDERING

FIRST.- That the documentation and information presented on the occasion of the authorization request for the organization and operation of the electronic payment funds institution, to be named Mozper México, S.A. de C.V., Electronic Payment Funds Institution, complies with the requirements provided in Article 22, in correlation to Article 39 of the Law for Regulating 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, therefore, in accordance with the certification of the Secretary of the Interinstitutional Committee, which is transcribed in the relevant part, the following was adopted:

AGREEMENT

" FIRST.- The members of the Interinstitutional Committee, in accordance with Articles

11 and 35, in relation to Article 22 of the Law for Regulating Financial Technology

Institutions, agreed by unanimity to grant the authorization for the organization and

operation of an electronic payment funds institution to be named Mozper México,

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

The above agreement is adopted without prejudice to the other authorizations that due to 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 Mozper México, S.A. de C.V., Electronic Payment Funds Institution, in which the applicable requirements for the start of operations must be met.

Therefore, this National Banking and Securities Commission, prior agreement of the Interinstitutional Committee,

authorizes the organization and operation of an electronic payment funds institution to be named Mozper

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

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

CONDITIONS

FIRST.

The name of the company shall be Mozper México, S.A. de C.V., Electronic Payment Funds

Institution.

SECOND.

It shall have its registered office in Mexico City.

THIRD.

Its duration shall be indefinite.

FOURTH.

The amount of its minimum share capital shall be at least the equivalent in national currency

to 500,000 UDIs.

FIFTH.

Its corporate purpose shall correspond to the realization of all activities in national currency

contemplated in Article 22 of the Law for Regulating Financial Technology Institutions. Additionally, it may carry out the activities provided in Article 25 of the legal ordinance indicated above, in accordance with its corporate purpose.

SIXTH.

The authorization referred to in this office letter is, by its own nature,

non-transferable.

SEVENTH.

Mozper México, S.A. de C.V., Electronic Payment Funds Institution shall be subject to the

supervision of the National Banking and Securities Commission and of the Bank of Mexico, in the

exercise of their respective powers, as well as, of the other competent financial authorities in the terms that the laws provide and provisions emanating from them.

EIGHTH.

The services consisting of the issuance, administration, redemption and transmission of electronic payment funds that Mozper México, S.A. de C.V., Electronic Payment Funds

Institution provides by virtue of this authorization, as well as the other operations

carried out, as well as its organization and operation in general, shall be subject to the Law

for Regulating 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 provisions that jointly

issued the National Banking and Securities Commission and 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 relating to operations with resources of illicit origin and

terrorist financing, which by their nature are applicable.

Mozper México, S.A. de C.V., Electronic Payment Funds Institution, must prove to this

Commission, with at least thirty business days prior to the start of its operations, compliance with

the requirements established in Article 40 of the Law for Regulating Financial Technology Institutions.

The present is issued based on the legal provisions invoked above, as well as in exercise

of the powers conferred in Articles 1, 2, 4, sections XI and XXXVIII, 10, sections III and V of the Law of

the National Banking and Securities Commission, as well as Articles 1, 3, sections IV and V, 4, sections I,

subsections A and B, and II, subsection A, number 5) and subsection B, number 32), 14, 17, 45, section I and 64, third

paragraph of the Internal Regulations of the National Banking and Securities Commission, published in the Official

Gazette of the Federation on February 28, 2022.

Sincerely

Mexico City, as of January 9, 2023 .- General Director of Authorizations

Specialized, Attorney José

Antonio Vizcaíno Ruiz .- [Signature].- Technical Vice President, Attorney Ramiro Edgar Álvarez Hernández .- [Signature].

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