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

DOF: 23/08/2022

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

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Official Letter No.: P056/ 2021.

Subject:

Authorization for the organization and operation of an electronic payment funds institution to be named Pocketgroup Technologies, S.A. de C.V., Electronic Payment Funds Institution.

POCKETGROUP TECHNOLOGIES, S.A. DE C.V.

Ejército Nacional No. 826, interior 201,
Colonia Polanco, C.P. 11550,
Miguel Hidalgo, Mexico City.

TO: C. BRUNO ALEJANDRO RAMOS BERHO
Legal Representative

With a written submission presented on September 23, 2019, Pocketgroup Technologies, S.A. de C.V. requested authorization from the National Banking and Securities Commission (Commission) to organize and operate as an electronic payment funds institution to be named Pocketgroup Technologies, S.A. de C.V., Electronic Payment Funds Institution, accompanying the request with the corresponding supporting information and documentation.

As a background, it should be noted that this Commission issued a notice to Pocketgroup Technologies, S.A. de C.V. within the term established in the Law for the Regulation of Financial Technology Institutions, in order for it 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, Pocketgroup Technologies, S.A. de C.V. submitted various documents and information in order to respond to the aforementioned notice. Likewise, this authority required Pocketgroup Technologies, S.A. de C.V. to provide various complementary documents and information in order to be in a position to address its authorization request, so that company complied with the request for complementary information and sent updated documentation and information regarding its file. The company requested an extension of the resolution term granted to it.

On this matter, the Interinstitutional Committee in the session held on March 26, 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 Pocketgroup Technologies, S.A. de C.V., Electronic Payment Funds Institution, complies with 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, as well as with the rest of the regulation applicable to it by its nature.

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 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 Pocketgroup Technologies, S.A. de C.V., Electronic Payment Funds Institution, under the terms of the proposal presented to the Committee. "

The above 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 Pocketgroup Technologies, S.A. de C.V., Electronic Payment Funds Institution, in which all the 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 company will be Pocketgroup Technologies, S.A. de C.V., Electronic Payment Funds Institution.

SECOND.-
It will have its social domicile in Mexico City.

THIRD.-
Its duration will be indefinite.

FOURTH.-
The amount of its social capital will be $277,818,619.34 (two hundred seventy-seven million eight hundred eighteen thousand six hundred nineteen pesos 34/100 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, VII, 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, intransmissible.

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 powers, 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, as well as 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 are issued in the future by any competent authority, including those related to operations with resources of illicit origin and terrorism financing, that by their nature are applicable.

In relation to the foregoing, Pocketgroup Technologies, S.A. de C.V., Electronic Payment Funds Institution must observe the terms and comply with the obligations contained in Official Letter No. P057/ 2021 dated March 29, 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, March 29, 2021. - President, Juan Pablo Graf Noriega. - Signature.

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