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

DOF: 26/12/2023

OFFICIAL LETTER granting authorization for the organization and operation of an electronic payment funds institution to be named Enso Finve, S

In the margin a seal with the National Shield, reading: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Official Letter No.: P158/ 2021.

Subject:

Authorization for the organization and operation

of an electronic payment funds institution

to be named Enso Finve, S.A.P.I de C.V.,

Electronic Payment Funds Institution.

GRUPO FINVE, S.A.P.I. DE C.V.

Av. Ejército Nacional Núm. 351, floor 5,

Neighborhood Granada, Zip Code 11520,

Miguel Hidalgo, Mexico City.

ATTENTION:

Citizen SANTIAGO DE MARÍA CAMPOS MEADE

Legal Representative

With documents presented on September 25 and October 21, 2019, Grupo Finve, S.A.P.I. de

C.V. (FINVE) requested from the National Banking and Securities Commission (Commission) authorization for

the

organization and operation of an electronic payment funds institution to be named Enso Finve, S.A.P.I.

de C.V., Electronic Payment Funds Institution, attaching thereto the corresponding supporting information and documentation.

As a background, it should be noted that this Commission required FINVE within the period established in the

Law to Regulate Financial Technology Institutions, in order to address various observations and

recommendations in relation to its authorization request, granting thereto the extension requested

to

this authority.

In relation to the above, FINVE sent various documentation and information in order to provide

response to the aforementioned requirement. Likewise, this authority required FINVE, various

complementary documentation and information in order to be in a position to attend to its request for

authorization, so that said society attended to the request for complementary information and sent

updated documentation and information in relation to its file. The society requested an extension

to the resolution period which was granted.

On the matter, the Interinstitutional Committee in session held on June 14, 2021, based

on articles 11 and 35, in relation to articles 22 and 25 of the Law to Regulate Financial Technology Institutions and,

CONSIDERATIONS

FIRST.- That the documentation and Information presented by reason of the authorization request

for the organization and operation of the Electronic Payment Funds Institution to be named Enso Finve,

S.A.P . l. de C.V., Electronic Payment Funds Institution, complies with the requirements provided in article

22, in relation to article 39 of the Law to Regulate Financial Technology Institutions

and with the

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 the

legal, financial and operational point of view it is appropriate to grant the requested authorization, so the following was adopted:

AGREEMENT

" FIFTH.- The members of the Interinstitutional Committee, based on articles 11 and 35, in

relation to article 22 of the Law to Regulate Financial Technology Institutions, approve by

unanimity the authorization for the organization and operation of an Electronic Payment Funds

Institution, to be named Enso Finve, S.A.P.I. de C.V., Electronic Payment Funds Institution, in the

terms of the proposal presented to the Committee."

The previous agreement is adopted without prejudice to the other authorizations that by reason of the described act

must be obtained from the National Banking and Securities Commission, in terms of the applicable provisions,

as well as the exercise of the powers attributed to the Commission itself during the organization process of

Enso Finve, S.A.P.I. de C.V., Electronic Payment Funds Institution, in which all

the conditions and requirements that the Commission itself imposes must be fulfilled.

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

CONDITIONS

FIRST.

The name of the society shall be Enso Finve, S.A.P.I. de C.V., Electronic Payment Funds

Institution.

SECOND.

It shall have its social domicile in San Luis Potosí, San Luis Potosí.

THIRD.

Its duration shall be indefinite.

FOURTH.

The amount of its initial authorized share capital shall be $53'235,230.00 (fifty-three

million two hundred thirty-five thousand two hundred thirty pesos 00/100 M.N.).

FIFTH.

Its corporate purpose shall correspond to the activities indicated in article 22 of the Law to

Regulate Financial Technology Institutions and shall carry out the operations and the

provision of the services established in article 25, sections I, VII, IX, X and XIII of the

referenced Law to Regulate Financial Technology Institutions.

SIXTH.

The authorization referred to in this official letter is, by its own nature,

non-transferable.

SEVENTH.

The institution shall be subject to the supervision of the National Banking and Securities Commission and

of the Bank of Mexico, in the exercise of their respective powers, as well as, of the

other competent financial authorities in the terms that the laws provide.

EIGHTH.

The services consisting of the issuance, administration, redemption and transmission of funds

of electronic payment that the institution provides by virtue of this authorization, as well as

the other operations that it carries out, as well as its organization and operation in

general, shall be subject, in what is not expressly indicated in this official letter, to the Law to

Regulate Financial Technology Institutions, to the rules and general provisions applicable to the Financial Technology

Institutions issued by the National Banking and Securities Commission, to the provisions that regarding its operations

issues the Bank of Mexico and to the other norms and provisions in force and those that

are issued in the future by any competent authority, including those relative to

operations with resources of illicit origin and financing of terrorism, which by its

nature result applicable.

In relation to the above exposed, Enso Finve, S.A.P.I. de C.V., Electronic Payment Funds Institution

shall observe the terms and attend to the obligations contained in Official Letter No. P159/202 1 dated 17

of June of the current year.

The present, 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.

Sincerely

Mexico City, as of June 17, 2021. - President, Juan Pablo Graf Noriega .- Signature.

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