Official Letter Authorizing the Organization and Operation of Cuenca Tecnología Financiera, S.A. de C.V., Electronic Payment Funds Institution

DOF: 23/06/2021

OFFICIAL LETTER through which authorization is granted for the organization and operation of an electronic payment funds institution to be named Cuenca Tecnología Financiera, S.A. de C.V., Electronic Payment Funds Institution.

A seal bearing the National Coat of Arms, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Official Letter No.: P054/ 2021.

Subject:

Authorization for the organization and operation of an electronic payment funds institution to be named Cuenca Tecnología Financiera, S.A. de C.V., Electronic Payment Funds Institution.

TAMIZI, S.A. DE C.V.
Varsovia No. 36, Floor 9, Office 910,
Juárez Neighborhood, Postal Code 06600,
Cuauhtémoc, Mexico City.

TO:

MR. MATIN TAMIZI
Legal Representative

With a written submission presented on September 10, 2019, Tamizi, S.A. de C.V. requested authorization from the National Banking and Securities Commission (Commission) to organize and operate as an electronic payment funds institution to be named Cuenca Tecnología Financiera, S.A. de C.V., Electronic Payment Funds Institution, attaching the corresponding supporting information and documentation.

As background, it should be noted that this Commission warned Tamizi, S.A. de C.V. within the timeframe established in the Law for the Regulation of Financial Technology Institutions, in order for it to address various observations and recommendations regarding its authorization request, granting the extension requested from this authority.

Regarding the above, Tamizi, S.A. de C.V. submitted various documents and information in order to respond to the aforementioned warning. Likewise, this authority required Tamizi, S.A. de C.V. to provide various complementary documents and information to be in a position to address its authorization request, so that company attended to the request for complementary information and sent updated documentation and information regarding its file. The company requested an extension of the resolution period granted to it.

On this matter, the Interinstitutional Committee in a session held on March 26, 2021, based on articles 11 and 35, in relation to articles 22 and 25 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 Cuenca Tecnología Financiera, 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, as well as with the rest of the regulation that corresponds to it by its nature.

SECOND.- That from the analysis of the documentation and information received, it was concluded that from the legal, financial and operational point of view, the requested authorization is appropriate, so the following was adopted:

AGREEMENT

" FIRST. - 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 Cuenca Tecnología Financiera, S.A. de C.V., Electronic Payment Funds Institution, under the terms of the proposal presented. "

The aforementioned agreement is adopted without prejudice to the other authorizations that must be obtained from the National Banking and Securities Commission in connection with the act described, in terms of the applicable provisions, as well as the exercise of the powers attributed to said Commission during the organization process of Cuenca Tecnología Financiera, 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 will be Cuenca Tecnología Financiera, S.A. de C.V., Electronic Payment Funds Institution.

SECOND.-
It will have its corporate domicile in Mexico City.

THIRD.-
Its duration will be indefinite.

FOURTH.-
The amount of its initial social capital will be $103,409,883.00 (One hundred three million four hundred nine thousand eight hundred eighty-three pesos 00/100 M.N.).

FIFTH.-
Its corporate purpose will correspond to the activities indicated in article 22 of the Law for the Regulation of Financial Technology Institutions and will carry out the operations and the provision of services established in article 25, sections I, III, IV, V, VII, VIII, IX, X and XIII of the aforementioned Law for the Regulation of Financial Technology Institutions.

SIXTH.-
The authorization referred to in this official letter is, by its very nature, non-transferable.

SEVENTH.-
The institution will be subject to the supervision of the National Banking and Securities Commission and 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 the issuance, administration, redemption and transmission of electronic payment funds that the institution provides by virtue of this authorization, as well as the other operations it carries out, as well as its organization and operation in general, will be subject, in what is not expressly stated in this official letter, 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 norms and provisions in force and those that are issued in the future by any competent authority, including those related to operations with resources of illicit origin and financing of terrorism, which by their nature are applicable.

In relation to the foregoing, Cuenca Tecnología Financiera, S.A. de C.V., Electronic Payment Funds Institution must observe the terms and attend to the obligations contained in the Official Letter No. P055/ 2021 dated March 29, 2021.

This is issued based on articles 16, sections I and XVII of the Law of the National Banking and Securities Commission and 12 and 41, sections I and III of the Internal Regulations of the National Banking and Securities Commission.

Respectfully,

Mexico City, March 29, 2021. - The President, Juan Pablo Graf Noriega. - Initialled.

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