Regulatory Alerts2023-04-10 | DOF 5685150Added
Official Letter Granting Authorization for the Organization and Operation of a Crowdfunding Institution to Be Named Grupo Quindalo, S.A.P.I. de C.V., Crowdfunding Institution
This document grants authorization for the organization and operation of the crowdfunding institution Grupo Quindalo, S.A.P.I. de C.V., subject to supervision by the National Banking and Securities Commission and the Bank of Mexico. The entity is established with indefinite duration, a minimum social capital of 500,000 UDIs, and domicile in Monterrey, Nuevo León. Before commencing operations, the institution must prove compliance with Article 40 of the Law to Regulate Financial Technology Institutions at least thirty business days in advance.
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