2022-09-01 | DOF 5663130

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Official Letter Modifying the Terms of the Authorization to Organize and Operate as an Electronic Payment Funds Institution for Incluvida, S.A.P.I. de C.V., Institución de Fondos de Pago Electrónico

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.

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Mexico

Secretaria de Hacienda y Credito Publico

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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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