Individual decision · SHCP · 29 Oct 2021 · DOF 5634069

Official Letter Authorizing the Organization and Operation of PorCuanto, S.A. de C.V., a Collective Financing Institution

The National Banking and Securities Commission authorizes PorCuanto, S.A. de C.V. to organize and operate as a Collective Financing Institution with an initial social capital of 8,000,000.00 Mexican pesos. The authorization is intransmissible and subject to supervision by the Commission and the Bank of Mexico. The institution must commence operations within six months of notification, or the authorization will be revoked, and must verify compliance with Article 40 of the Law for the Regulation of Financial Technology Institutions at least thirty business days prior to starting operations.

MexicoSecretaria de Hacienda y Credito Publico

Lineage: Amended

Official Letter Authorizingthe Organization and Operatio…2021-10-29 · this documentOfficial Letter Authorizing the Organization and Operation of PorCuanto, S.A. de C.V., a Collective Financing Institution (2021-10-29)Official Letter Modifying Autho…2025Official Letter Modifying Authorization Terms for Porcuanto, S.A. de C.V., Collective Financing Institution (2025-12-03)
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Source: Secretaria de Hacienda y Credito Publico — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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