Office Memorandum granting authorization for the organization and operation of a crowdfunding institution to be named Red Girasol, S.A.P.I. de C.V., Crowdfunding Institution

DOF: 11/05/2022

OFFICE MEMORANDUM granting authorization for the organization and operation of a crowdfunding institution to be named Red Girasol, S

In the margin a seal with the National Shield, reading: United Mexican States.- TREASURY.- Secretariat of the Treasury and Public Credit.- National Banking and Securities Commission.- Presidency.- Office No.: P137/ 2021.

Subject:

Authorization for the organization and

operation of a Crowdfunding Institution

to be named

Red Girasol, S.A.P.I. de C.V., Crowdfunding Institution.

RED GIRASOL, S.A.P.I. DE C.V.

Volcán No. 150, Floor 5,

Neighborhood Lomas de Chapultepec, Zip Code 11000,

Miguel Hidalgo, Mexico City.

ATTENTION:

Mr. MAURICIO DE MUCHA TREVIÑO

Legal Representative

With a document submitted on September 25, 2019, Red Girasol, S.A.P.I. de C.V. (RED GIRASOL)

requested from the National Banking and Securities Commission (Commission) authorization to organize and operate as

a Crowdfunding Institution to be named Red Girasol, S.A.P.I. de C.V., Crowdfunding Institution, attaching for this purpose the corresponding supporting information and documentation.

As a background, it should be noted that this Commission prevented RED GIRASOL within the period

established in the Law to Regulate Financial Technology Institutions, so that it would address various

observations and recommendations in relation to its authorization request, granting for this purpose the

extension requested to this authority.

In relation to the above, RED GIRASOL sent various documentation and information in order to give

response to the prevention referred to above. Likewise, this authority required from RED GIRASOL, various

complementary documentation and information in order to be in conditions to attend to its request for

authorization, so that, that society attended to the request for complementary information and sent

updated documentation and information in relation to its file. The society requested an extension

to the resolution period which was granted.

On the matter, the Interinstitutional Committee in session held on May 31, 2021, based

on articles 11 and 35, in relation to articles 15 and 16 of the Law to Regulate 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 Crowdfunding Institution to be named Red Girasol,

S.A.P.I. de C.V., Crowdfunding Institution, complies with the requirements provided in article 15,

in relation to article 39 of the Law to Regulate Financial Technology Institutions and with the

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 the point

of view legally, financially and operationally it is appropriate to grant the requested authorization, so the following was adopted:

AGREEMENT

" FIRST.- The members of the Interinstitutional Committee, based on articles 11 and 35, in

relation to article 15 of the Law to Regulate Financial Technology Institutions, approve by

unanimity the authorization for the organization and operation of a Crowdfunding Institution to

be named Red Girasol, S.A.P.I. de C.V., Crowdfunding Institution , in the terms of the

proposal presented to the Committee. "

The previous agreement is adopted without prejudice to the other authorizations that on the occasion of the act described

must be obtained from the National Banking and Securities Commission, in terms of the applicable provisions,

as well as the exercise of the powers attributed to the Commission itself during the organization process of

Red Girasol, S.A.P.I. de C.V., Crowdfunding Institution, in which all

the conditions and requirements that the Commission itself imposes on it must be fulfilled.

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

CONDITIONS

FIRST.-

The name of the society will be Red Girasol, S.A.P.I. de C.V., Crowdfunding Institution.

SECOND.-

It will have its social domicile in Monterrey, Nuevo León.

THIRD.-

Its duration will be indefinite.

FOURTH.-

The amount of its initial authorized share capital will be $3,563,908.90 (three million

five hundred sixty-three thousand nine hundred eight pesos 90/100 M.N.)

FIFTH.-

Its corporate purpose will correspond to the activities indicated in article 15 of the Law to

Regulate Financial Technology Institutions and will carry out the operations and the

provision of the services established in articles 16, section I and 19, sections I, II,

III, IV, VI, VII, VIII, IX, X and XI of the referred Law to Regulate Financial Technology

Institutions.

SIXTH.-

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

non-transferable.

SEVENTH.-

The institution will be subject to the supervision of the National Banking and Securities Commission and

of the Bank of Mexico, in the exercise of their respective attributions, as well as, of the

other competent financial authorities in the terms that the laws provide.

EIGHTH.-

The services consisting of debt crowdfunding that the institution provides

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

the same as its organization and operation in general, will be subject, in what is not signaled

expressly in this office memorandum, to the Law to Regulate 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 that regarding its operations issues the Bank of Mexico and to the other

norms and provisions in force and those that are issued in the future by any authority

competent, including those relating to operations with resources of illicit origin and

terrorism financing, which by their nature result applicable.

In relation to the above exposed, Red Girasol, S.A.P.I. de C.V., Crowdfunding Institution

must observe the terms and attend to the obligations contained in Office Memorandum No. P138/2021 dated 3

of June 2021.

The present, is issued based on articles 16, sections I and XVII of the Law of the Commission

National Banking and Securities and 12 and 41, section I and III of the Internal Regulations of the Commission

National Banking and Securities.

Sincerely

Mexico City, June 3, 2021. - President, Juan Pablo Graf Noriega .- Signature.

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