Official Letter Granting Authorization for the Organization and Operation of EPlata Mexico, S.A. de C.V., Electronic Payment Funds Institution

DOF: 22/09/2022

OFFICIAL LETTER granting authorization for the organization and operation of an electronic payment funds institution to be named EPlata Mexico, S.A. de C.V., Electronic Payment Funds Institution.

A seal bearing the National Coat of Arms appears on the side, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Official Letter No.: P067/ 2021.

Subject:

Authorization for the organization and operation of

an electronic payment funds institution to

be named EPlata Mexico, S.A. de C.V.,

Electronic Payment Funds Institution.

E-PLATA SERVICES, S. DE R.L. DE C.V.

Montes Urales No. 424,

Lomas de Chapultepec Neighborhood, V Section, Postal Code 11000,

Miguel Hidalgo, Mexico City.

TO:

MR. GENARO ALARCÓN BENITO

Legal Representative

With a written submission presented on September 25, 2019, E-Plata Servicios, S. de R.L. de C.V. requested authorization from the National Banking and Securities Commission (the Commission) to organize and operate an electronic payment funds institution to be named EPlata Mexico, S.A. de C.V., Electronic Payment Funds Institution, attaching the corresponding supporting information and documentation.

As background, it should be noted that this Commission advised E-Plata Servicios, S. de R.L. de C.V. within the timeframe established in the Law for the Regulation of Financial Technology Institutions, in order to address various observations and recommendations regarding its authorization request, granting the extension requested from this authority for that purpose.

In relation to the above, E-Plata Servicios, S. de R.L. de C.V. submitted various documents and information in order to respond to the aforementioned advisory. Furthermore, this authority required E-Plata Servicios, S. de R.L. de C.V. to provide various documents and complementary information in order to be in a position to address its authorization request, so that society attended to the request for complementary information and sent updated documentation and information regarding its file.

The society requested an extension to the resolution timeframe granted to it.

Regarding this matter, the Interinstitutional Committee in a session held on April 6, 2021, based on articles 11 and 35, in relation to articles 22 and 25 of the Law for the Regulation of Financial Technology Institutions, and

CONSIDERING

FIRST.- That the documentation and information presented in connection with the authorization request for the organization and operation of the Electronic Payment Funds Institution to be named EPlata Mexico, S.A. de C.V., Electronic Payment Funds Institution, meets the requirements provided for in article 22, in relation to article 39 of the Law for the Regulation of Financial Technology Institutions and with 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 a legal, financial, and operational standpoint, the requested authorization is appropriate, so the following was adopted:

AGREEMENT

" SECOND. - The members of the Interinstitutional Committee, based on articles 11 and 35, in relation to article 22 of the Law for the Regulation of Financial Technology Institutions, unanimously approve the authorization for the organization and operation of an Electronic Payment Funds Institution to be named EPlata Mexico, S.A. de C.V., Electronic Payment Funds Institution, under the terms of the proposal presented to the Committee. "

The aforementioned agreement is adopted without prejudice to the other authorizations that must be obtained from the National Banking and Securities Commission in connection with the act described, in terms of the applicable provisions, as well as the exercise of the powers attributed to said Commission during the organization process of EPlata Mexico, S.A. de C.V., Electronic Payment Funds Institution, in which all conditions and requirements imposed by said Commission must be fulfilled.

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

BASES

FIRST.-

The name of the society will be EPlata Mexico, S.A. de C.V., Electronic Payment Funds Institution.

SECOND.-

It will have its corporate domicile in Mexico City.

THIRD.-

Its duration will be indefinite.

FOURTH.-

The amount of its initial social capital will be $8,000,000.00 (eight million pesos 00/100 M.N.).

FIFTH.-

Its corporate purpose will correspond to the activities indicated in article 22 of the Law for the Regulation of Financial Technology Institutions and it will carry out the operations and provision of services established in article 25, sections I, III, IV, V, VII, VIII, IX, X and XIII of the aforementioned Law for the Regulation of Financial Technology Institutions.

SIXTH.-

The authorization referred to in this official letter is, by its very nature, non-transferable.

SEVENTH.-

The institution will be subject to the supervision of the National Banking and Securities Commission and the Bank of Mexico, in the exercise of their respective attributes, as well as, of the other competent financial authorities in the terms established by law.

EIGHTH.-

The services consisting of the issuance, administration, redemption, and transmission of electronic payment funds, which the institution provides by virtue of this authorization, as well as the other operations it carries out, just like its organization and operation in general, will be subject, in what is not expressly stated in this official letter, to the Law for the Regulation of Financial Technology Institutions, to the rules and general provisions applicable to Financial Technology Institutions issued by the National Banking and Securities Commission, to the provisions regarding its operations issued by the Bank of Mexico, and to the other current norms and provisions and those that will be issued in the future by any competent authority, including those related to operations with resources of illicit origin and terrorism financing, which by their nature are applicable.

In relation to the foregoing, EPlata Mexico, S.A. de C.V., Electronic Payment Funds Institution must observe the terms and attend to the obligations contained in Official Letter No. P068/2021 dated April 7, 2021.

This 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.

Respectfully,

Mexico City, April 7, 2021. - President, Juan Pablo Graf Noriega. - Signature.

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