2026-09-01 | DOF 5797561Added
The National Banking and Securities Commission declares the revocation of the authorization granted to SDMX Superdigital, S.A. de C.V. to organize and operate as an Electronic Payment Fund Institution. The Interinstitutional Committee approved this revocation unanimously following the entity's formal request. SDMX Superdigital is required to provide a copy of the public instrument formalizing this revocation, including commercial registry data, within forty-five business days of the instrument's registration.
DOF: 01/09/2026
OFFICE LETTER through which the request for revocation of the authorization to organize and operate as an electronic payment fund institution is resolved for SDMX Superdigital, S.A. de C.V., Electronic Payment Fund Institution.
A seal with the National Coat of Arms appears on the margin, which reads: United Mexican States.- Treasury.- Ministry of
Treasury and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.-
General Directorate of Specialized Authorizations.- Vice Presidency of Supervision of Groups and
Financial Intermediaries B.- General Directorate of Supervision of Groups and Financial Intermediaries F.-
Office No. 311-42220061/2026.
SUBJECT: THE REQUEST FOR REVOCATION OF THE AUTHORIZATION TO
ORGANIZE AND OPERATE AS AN ELECTRONIC PAYMENT FUND INSTITUTION IS RESOLVED FOR SDMX
SUPERDIGITAL, S.A. DE C.V., ELECTRONIC PAYMENT FUND INSTITUTION.
SDMX SUPERDIGITAL, S.A. DE C.V.,
ELECTRONIC PAYMENT FUND INSTITUTION
BLVD. ADOLFO RUÍZ CORTÍNEZ, #3720, FLOOR 8, TOWER 3,
SUITE 08A141 COL. JARDINES DEL PEDREGAL, C.P. 01900
ÁLVARO OBREGÓN, MEXICO CITY.
ATTENTION:
C. GERARDO MÁRQUEZ JUÁREZ
C. MIGUEL ÁNGEL SÁNCHEZ
MARTÍNEZ
LEGAL REPRESENTATIVES
In terms of articles 1 and 2 of the Law of the National Banking and Securities Commission (LCNBV), this
National Banking and Securities Commission (Commission) is a decentralized body of the Ministry of
Treasury and Public Credit, whose purpose is to supervise and regulate, within its competence, the
entities comprising the Mexican financial system, in order to ensure their stability and proper
operation, as well as to maintain and foster the healthy and balanced development of said system as a
whole, in protection of the public's interests. Pursuant to article 4, fractions XI and XXXVIII of said
Law, the Commission is responsible for agreeing to the revocation of authorizations for the constitution
and operation of those entities specified by the Laws, as well as exercising the other powers attributed
to it by the LCNBV.
In that order of ideas, article 69 of the Law to Regulate Financial Technology Institutions
(LRITF) establishes that this Commission may declare the revocation of the authorization granted to a
Financial Technology Institution (FTI), after hearing the affected FTI, and with the approval of the
Interinstitutional Committee.
Exposing the above, with writings and attachments received at this Commission on May 23, July 8, August 12
and August 29, 2025, as well as May 27, 2026, through the email address
autorizacionfintech@cnbv.gob.mx in accordance with what is provided in the "AGREEMENT by which
administrative measures are established for the continuity of the activities of the National Banking and
Securities Commission in the attention of matters processed before it, during the health contingency caused
by COVID-19", published in the Official Gazette of the Federation (DOF) on July 15, 2020, through
which, You, in your capacity as legal representatives of SDMX SUPERDIGITAL, S.A. de C.V.,
Electronic Payment Fund Institution (Superdigital or Entity), requested the revocation of the
authorization granted to organize and operate as an electronic payment fund institution, in
terms of what is established in article 69, fraction IX and other applicable provisions of the LRITF.
As a background, the following should be noted:
Through office P422/2021 dated November 3, 2021, notified on November 8 of the same
year, the Commission authorized the organization and operation of an Electronic Payment Fund
Institution to be named SDMX SUPERDIGITAL, S.A. de C.V., Electronic Payment Fund
Institution.
Through office number 311-10037913/2021 dated November 3, 2021, notified on November 8,
2021, this Commission informed Superdigital of various requirements, in
order for it to be in a position to prove the requirements established in article 40 of the
LRITF, for the start of its operations.
Through office number 118/28111265/2023 dated January 23, 2023, notified on January 24
2023, this Commission expressed to Superdigital no objection to starting
operations in accordance with the Business Plan presented.
CONSIDERING
FIRST.- That as a result of the analysis carried out on the request to carry out the revocation of the
authorization for the organization and functioning of Superdigital as an electronic payment fund
institution, it was determined that it is duly integrated and formally complies with the legal and
documentary requirement provided for in the applicable regulations; and
SECOND.- That from the legal, financial, operational, as well as operational risk and
technological, information security and prevention of operations with resources of illicit origin and
terrorism financing perspective, it is appropriate to declare the revocation of the authorization in question, in the
terms of the proposal presented.
In this vein, the members of the Interinstitutional Committee in extraordinary session held on August 19
2026, based on article 69, fraction IX of the LRITF; established among others, the
following:
AGREEMENT
"EIGHTH.- The members of the Interinstitutional Committee, in accordance with article 69,
fraction IX of the Law to Regulate Financial Technology Institutions, approved by
unanimity that the revocation of the authorization granted by the
National Banking and Securities Commission, through office number P422/2021 dated November 3,
2021, to SDMX SUPERDIGITAL, S.A. de C.V., to organize and operate as
Electronic Payment Fund Institution, in accordance with the proposal
presented."
Based on the above, it is
RESOLVED
UNIQUE.-
This Commission, based on article 69, fraction IX of the Law to Regulate the
Financial Technology Institutions, declares the revocation of the authorization granted to
SDMX SUPERDIGITAL, S.A. de C.V., Electronic Payment Fund
Institution through office P422/2021 dated November 3, 2021.
This office letter is issued based on the documentation and information that was exhibited to this Commission
and does not imply any pronouncement, regarding any other acts that are not
expressly provided for in it, therefore it does not validate or prejudge the legality or validity of these.
Finally, based on articles 19 of the LCNBV and 69, penultimate paragraph of the LRITF, it is
required for Superdigital to provide this Commission with a copy of the public instrument in which
the revocation of the authorization in question is formalized, with the registration data in the Public
Commerce Registry, within a period of forty-five business days counted from the day following the date of
registration of said deed. This is understood to mean that the registration must be processed within
fifteen business days following the date on which the protocolization of the revocation
referenced is formalized.
This office letter is issued based on the legal provisions referred to above, as well as in
exercise of the powers conferred on this Commission in articles 142 and 145, fraction IV, of the LRITF; 16
penultimate paragraph and 19 of the Law of the National Banking and Securities Commission; 1, 3, fraction V, 4,
fractions I, section B, and II, section B, numerals 6) and 32), 14, 19, fraction XVI, 45, fractions I, III and IX, and
64, third and last paragraph of the Internal Regulations of the National Banking and Securities Commission, published
in the DOF on February 28, 2022; 11, fraction IX, numeral 21) and 37, fraction X, numeral 16) of the Agreement by
which the President of the National Banking and Securities Commission delegates powers to the Vice Presidents,
General Directors and Coordinators of the same Commission, published in the DOF on November 30,
2015, last modified on May 14, 2026; as well as articles 1, fractions III and IX,
3, fraction III and 9, fraction II of the Agreement by which the Administrative Units are organically attached
of the National Banking and Securities Commission, published in the DOF on April 18, 2022 and modified by
last time on May 14, 2026.
Respectfully,
Mexico City, August 21, 2026.- General Director of Specialized Authorizations, Lic.
Brenda Amparo Menes Cárdenas.- Signature.- General Director of Supervision of Groups and Financial Intermediaries
F, Mtro. José Alberto Arriada Núñez.- Signature.
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