Official Letter Authorizing the Organization and Operation of Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution

DOF: 26/07/2024

OFFICIAL LETTER granting authorization for the organization and operation of an electronic payment funds institution to be named Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution.

At the margin, a seal with 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.: P114/ 2021.

Subject:

Authorization for the organization and operation of

an electronic payment funds institution to

be named Moneypool, S.A.P.I. de C.V.,

Electronic Payment Funds Institution.

MONEYPOOL, S.A.P.I. DE C.V.

Blvd. Antonio L. Rodríguez No. 2100, Dep. 116, P11,

Santa María Neighborhood, Postal Code 64650,

Monterrey, Nuevo León.

ATTN.:

Mr.

IGNACIO ÁLVAREZ LÓPEZ

Legal Representative

With a written submission presented on September 25, 2019, Moneypool, S.A.P.I. de C.V. requested authorization from the National Banking and Securities Commission (the Commission) to organize and operate as an electronic payment funds institution to be named Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution, attaching the corresponding supporting information and documentation.

As a background, it should be noted that this Commission warned Moneypool, S.A.P.I. 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.

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

Regarding this matter, the Interinstitutional Committee in the session held on May 17, 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 Moneypool, S.A.P.I. 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.

SECOND.- That from the analysis of the documentation and information received, it was concluded that from a legal, financial and operational point of view, 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 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 Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution, under the terms of the proposal presented to the Committee."

The above 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 accordance with the applicable provisions, as well as the exercise of the powers attributed to said Commission during the organization process of Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution, in which all conditions and requirements imposed by the Commission itself must be fulfilled.

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

BASES

FIRST.- The name of the company will be Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution.

SECOND.- It will have its corporate domicile in Monterrey, Nuevo León.

THIRD.- Its duration will be indefinite.

FOURTH.- The amount of its initial authorized social capital will be $37,596,407.00 (thirty-seven million five hundred ninety-six thousand four hundred seven 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 it will carry out the operations and the provision of services established in article 25, sections I, III, IV, 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, intransmissible.

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 powers, as well as other competent financial authorities in the terms established by law.

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 other current and future norms and provisions issued by any competent authority, including those related to operations with resources of illicit origin and terrorism financing, which by their nature are applicable.

In relation to the above, Moneypool, S.A.P.I. de C.V., Electronic Payment Funds Institution must observe the terms and comply with the obligations contained in Official Letter No. P115/2021 dated May 20, 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, May 20, 2021. - President, Juan Pablo Graf Noriega. - Initial.

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