Regulatory Alerts2021-06-23 | DOF 5622006Added · Updated
Official Letter Authorizing the Organization and Operation of Cuenca Tecnología Financiera, S.A. de C.V., Electronic Payment Funds Institution
The Interinstitutional Committee authorizes Tamizi, S.A. de C.V. to organize and operate an Electronic Payment Funds Institution named Cuenca Tecnología Financiera, S.A. de C.V. The entity is granted an initial social capital of $103,409,883.00 MXN and is subject to supervision by the National Banking and Securities Commission and the Bank of Mexico. The authorization is intransmissible and requires compliance with the Law for the Regulation of Financial Technology Institutions and specific operational conditions outlined in the official letter.
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