Regulatory Alerts2022-05-11 | DOF 5651693Added
Official letter granting authorization for the organization and operation of a crowdfunding institution to be named Comunidad de Préstamos, S.A.P.I. de C.V., Crowdfunding Institution
The document authorizes the organization and operation of the crowdfunding institution named Comunidad de Préstamos, S.A.P.I. de C.V., Institución de Financiamiento Colectivo, subject to an initial share capital of $4 ' 849,510.00 MXN and a corporate domicile in Guadalajara, Jalisco. The Interinstitutional Committee approved this authorization based on compliance with the Law to Regulate Financial Technology Institutions, stipulating indefinite duration and supervision by the National Banking and Securities Commission and the Bank of Mexico. The entity must adhere to specific conditions regarding debt crowdfunding services and applicable future regulations concerning illicit resources and terrorism financing.
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