Regulatory Alerts2023-01-16 | DOF 5677156Added
Official Letter Authorizing the Organization and Operation of MONIFIC, S.A. de C.V., Collective Financing Institution
The National Banking and Securities Commission authorizes MONIFIC, S.A. de C.V. to organize and operate as a Collective Financing Institution with an initial authorized capital of $3,400,000.00 MXN and an indefinite duration. The entity is subject to supervision by the Commission and the Bank of Mexico and must comply with the Law for the Regulation of Financial Technology Institutions and applicable general provisions. The authorization is intransmissible and requires adherence to specific operational bases and obligations outlined in the official letter.
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