2022-09-01 | DOF 5663130Added
This official letter modifies the authorization terms for Incluvida, S.A.P.I. de C.V., Institución de Fondos de Pago Electrónico to organize and operate as an electronic payment funds institution. The modification changes the corporate name to SacbéPayments de México, S.A.P.I. de C.V., Institución de Fondos de Pago Electrónico and updates the corporate purpose to cover activities in national currency contemplated in Article 22 of the Law to Regulate Financial Technology Institutions, along with activities under Article 25 of the same law. These changes are based on the protocolization of unanimous resolutions outside a shareholders' meeting held on July 30, 2021, regarding the change of corporate name and modification of corporate purpose.
Official Gazette of the Federation: 01/09/2022
OFFICIAL LETTER whereby the terms of the authorization to organize and operate as an electronic payment funds institution are modified for Incluvida, S
In the margin a seal with the National Shield, stating: United Mexican States.- FINANCE.- Secretariat of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.- General Directorate of Specialized Authorizations.- Official Letter No.: 311-12537197/2022.
Subject :
The terms of the authorization
to organize and operate of that electronic payment funds
institution are modified.
INCLUVIDA, S.A.P.I. DE C.V.,
ELECTRONIC PAYMENT FUNDS INSTITUTION
Paseo de los Tamarindos Street, No. 400 B, 7th floor
Bosques de las Lomas Neighborhood, Postal Code 05120
Miguel Hidalgo, Mexico City
ATTENTION:
Citizen LUIS MIGUEL OSIO BARROSO
Citizen SALVADOR ARROYO RODRÍGUEZ
Legal Representatives
In accordance with the Agreement published in the Official Gazette of the Federation on July 15, 2020,
whereby the administrative measures for the continuity of the activities of the
National Banking and Securities Commission (Commission) are established, in the attention of matters processed before this
decentralized body, we refer to your written submission presented through the institutional email box
autorizacionfintech@cnbv.gob.mx on September 3, 2021, by which Incluvida, S.A.P.I. de C.V.,
Electronic Payment Funds Institution (Incluvida), remitted the protocolization of the agreements adopted in
the unanimous resolutions outside a shareholders' meeting held on July 30, 2021, on the occasion of the
change of its corporate name and modification to the corporate purpose. Therefore, in attention to your written submission, with
basis on articles 11, 12, 22 and 25 of the Law to Regulate Financial Technology Institutions,
the FIRST and FIFTH bases of the authorization that was granted to Incluvida so that it
organizes and operates as an electronic payment funds institution are modified through official letter P139/2021 dated 3
of June 2021, published in the Official Gazette of the Federation on August 23, 2022, to remain in the
following terms:
" FIRST.-
The corporate name of the company shall be SacbéPayments de México, S.A.P.I. de C.V.,
Electronic Payment Funds Institution.
SECOND. -
[ ... ]
THIRD.-
[ ... ]
FOURTH.-
[ ... ]
FIFTH.-
Its corporate purpose shall correspond to the realization of activities in national currency
contemplated in article 22 of the Law to Regulate Financial Technology
Institutions. Additionally, it may carry out the activities provided for in article 25 of the
legal ordinance cited above, in accordance with its corporate purpose.
SIXTH.-
[ ... ]
SEVENTH.-
[ ... ]
EIGHTH.-
[ ... ] " .
The present is issued with basis on the legal provisions previously invoked, as well as in exercise
of the powers conferred in articles 3, section V, 4, sections I, subsection B and II, subsection B, numeral
32), 14, 45, section I and 64, first paragraph of the Internal Regulations of the National Banking and Securities
Commission, published in the Official Gazette of the Federation on February 28, 2022.
Sincerely,
Mexico City, on August 24, 2022.- General Director of Specialized Authorizations, Lic. José
Antonio Vizcaíno Ruiz .- Signature.
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