Regulatory Alerts2021-06-23 | DOF 5622005Added · Updated
Official Letter Authorizing the Organization and Operation of Communitas Aurum, S.A.P.I. de C.V., a Collective Financing Institution
The Interinstitutional Committee authorizes the organization and operation of Communitas Aurum, S.A.P.I. de C.V., as a Collective Financing Institution, subject to supervision by the National Banking and Securities Commission and the Bank of Mexico. The entity is assigned an initial social capital of $14,130,876.03 MXN and must comply with the Law for the Regulation of Financial Technology Institutions and specific operational bases. The authorization is intransmissible and requires adherence to the conditions set forth in Official Letter No. P032/2021 dated March 5, 2021.
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