Regulatory Alerts2024-07-26 | DOF 5734579Added
Official Letter Authorizing the Organization and Operation of Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution
The National Banking and Securities Commission authorizes Moneypool, S.A.P.I. de C.V. to organize and operate as an Electronic Payment Funds Institution in Monterrey, Nuevo León, with an initial authorized capital of $37,596,407.00 MXN. The authorization is intransmissible and subjects the entity to the supervision of the Commission and the Bank of Mexico under the Law for the Regulation of Financial Technology Institutions. Moneypool must comply with specific operational services and obligations outlined in the authorization and related official letters.