{"id":4001,"date":"2021-03-23T00:30:57","date_gmt":"2021-03-23T00:30:57","guid":{"rendered":"https:\/\/cannizzo.com.mx\/?p=4001"},"modified":"2021-06-29T21:31:37","modified_gmt":"2021-06-29T21:31:37","slug":"alerta-informativa-fintech-entidades-aprobadas","status":"publish","type":"post","link":"https:\/\/cannizzo.com.mx\/it\/alerta-informativa-fintech-entidades-aprobadas\/","title":{"rendered":"Two additional entities authorized to operate in Mexico under the Fintech Law"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p><div      class=\"vc_row wpb_row section vc_row-fluid  grid_section\" style=' text-align:left;'><div class=\" section_inner clearfix\"><div class='section_inner_margin clearfix'><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_single_image wpb_content_element vc_align_center\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><\/div>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>March 23, 2021<\/p>\n<h3>News and Insights<\/h3>\n<p>Two additional entities authorized to operate in Mexico under the Fintech Law<\/p>\n\n\t\t<\/div> \n\t<\/div> \t<div class=\"vc_empty_space\"  style=\"height: 30px\" ><span\n\t\t\tclass=\"vc_empty_space_inner\">\n\t\t\t<span class=\"empty_space_image\"  ><\/span>\n\t\t<\/span><\/div>\n\n<div      class=\"vc_row wpb_row section vc_row-fluid vc_inner \" style=' text-align:left;'><div class=\" full_section_inner clearfix\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Contact us:<\/p>\n\n\t\t<\/div> \n\t<\/div> \n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-2551 alignleft\" src=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color-300x300.jpg\" alt=\"\" width=\"95\" height=\"95\" srcset=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color-300x300.jpg 300w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color-150x150.jpg 150w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color-768x768.jpg 768w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color-1024x1024.jpg 1024w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color-570x570.jpg 570w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color-500x500.jpg 500w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color-1000x1000.jpg 1000w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color-700x700.jpg 700w, https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2019\/11\/Enrique-Garcia-Color.jpg 1200w\" sizes=\"auto, (max-width: 95px) 100vw, 95px\" \/><a href=\"https:\/\/cannizzo.com.mx\/it\/enrique-garcia\/\">Enrique Garc\u00eda\u00a0<\/a><br \/>\nPartner<br \/>\n<a href=\"tel:+52155 52795994\">(52) 5552795994<\/a><br \/>\n<a href=\"mailto:egarcia@cannizzo.com.mx\">egarcia@cannizzo.com.mx<\/a><\/p>\n\n\t\t<\/div> \n\t<\/div> \t<div class=\"vc_empty_space\"  style=\"height: 15px\" ><span\n\t\t\tclass=\"vc_empty_space_inner\">\n\t\t\t<span class=\"empty_space_image\"  ><\/span>\n\t\t<\/span><\/div>\n\n\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-2754 alignleft\" src=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2020\/02\/Karen-Web-300x300.jpg\" alt=\"\" width=\"95\" height=\"95\" \/><a href=\"https:\/\/cannizzo.com.mx\/it\/karen-ortega\/\">Karen Ortega<\/a><br \/>\nAssociate<br \/>\n<a href=\"tel:+525552795980\">(52) 5552795980<\/a><br \/>\n<a href=\"kortega@cannizzo.com.mx\">kortega@cannizzo.com.mx<\/a><\/p>\n\n\t\t<\/div> \n\t<\/div> \t<div class=\"vc_empty_space\"  style=\"height: 15px\" ><span\n\t\t\tclass=\"vc_empty_space_inner\">\n\t\t\t<span class=\"empty_space_image\"  ><\/span>\n\t\t<\/span><\/div>\n\n\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-4232 alignleft\" src=\"https:\/\/cannizzo.com.mx\/wp-content\/uploads\/2021\/05\/Vanessa-1-300x300.jpg\" alt=\"\" width=\"96\" height=\"96\" \/><a href=\"https:\/\/cannizzo.com.mx\/it\/vanessa-romero-rocha\/\">Vanessa Romero-Rocha\u00a0<\/a><br \/>\nAssociate<br \/>\n<a href=\"tel:+525552795990\">(52) 5552795990<\/a><br \/>\n<a href=\"mailto:vromero@cannizzo.com.mx\">vromero@cannizzo.com.mx<\/a><\/p>\n\n\t\t<\/div> \n\t<\/div> <\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-9\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_single_image wpb_content_element vc_align_center\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><\/div>\n\t\t<\/div>\n\t<\/div>\n\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<h2 style=\"text-align: center;\"><strong>Two additional entities authorized to operate in Mexico under the Fintech Law<\/strong><\/h2>\n<div>\n<p>On March 23rd, the Ministry of Finance and Public Credit (Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico) published in the Official Federal Gazeette (<em>Diario Oficial de la Federaci\u00f3n<\/em>) two authorizations for the organization and operation of Likideo MX, S.A.P.I. de C.V., Instituci\u00f3n de Financiamiento Colectivo and Inguz Digital, S.A.P.I. de C.V., Instituci\u00f3n de Fondos de Pago Electr\u00f3nico in terms of the Law to Regulate Financial Technology Institutions (<em>Ley para Regular las Instituciones de Tecnolog\u00eda Financiera<\/em>) known as Fintech Law.<\/p>\n<p>Likideo, a company that requested authorization from the National Banking and Securities Commission (<em>Comisi\u00f3n Nacional Bancaria y de Valores<\/em>) to be organized and operate as such in 2019, is domiciled in Mexico City and the amount of its initial authorized capital is $3&#8217;500,000.00 pesos, represented by 3&#8217;500,000 ordinary nominative shares, Series \u201cA\u201d Class I, with no par value, representing the minimum fixed capital.<\/p>\n<p>Inguz Digital (originally named Zygoo Digital, S.A.P.I. de C.V.), a company that requested the respective authorization from the CNBV a little over a year ago, with domicile in Mexico City, was authorized to be organized with an initial authorized capital of $5&#8217;000,000. 00 pesos represented by 5&#8217;000,000 Class \u201cI\u201d nominative common shares with no par value, which are representative of the fixed capital stock with no right of withdrawal.<\/p>\n<p>Among the requirements that both, Likideo and Inguz Digital, must comply with as a result of the authorizations granted, is the obligation of both entities to prove to the CNBV at least thirty business days prior to the beginning of their operations the compliance of the requirements set forth in article 40 of the Law to Regulate the Financial Technology Institutions, among which are to be duly incorporated, providing the registration data in the Public Registry of Commerce, to have the minimum subscribed and paid-in capital and the minimum capital of the company, that its directors and officers comply with the requirements set forth in the law and other general provisions issued by the CNBV for such purpose, and having the technological infrastructure, internal controls necessary to carry out its activities and provide its services, as well as the policies, procedures, manuals and other documentation required by the law and its provisions.<\/p>\n<p>If you would like to know more details about the authorizations that have been granted by the authority in the terms mentioned above or if you have any interest in the operation of the Fintech ecosystem in the country, please do not hesitate to contact us.<\/p>\n<p style=\"text-align: right;\">Yours sincerely,<\/p>\n<p style=\"text-align: right;\"><strong>Cannizzo, Ortiz y Asociados, S.C.<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\t\t<\/div> \n\t<\/div> <\/div><\/div><\/div><\/div><\/div><\/div><div      class=\"vc_row wpb_row section vc_row-fluid \" style=' text-align:left;'><div class=\" full_section_inner clearfix\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n\t\t<\/div> \n\t<\/div> <\/div><\/div><\/div><\/div><\/div><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"March 23, 2021 News and Insights Two additional entities authorized to operate in Mexico under the Fintech Law Contact us: Enrique Garc\u00eda\u00a0 Partner (52) 5552795994 egarcia@cannizzo.com.mx Karen Ortega Associate (52) 5552795980 kortega@cannizzo.com.mx Vanessa Romero-Rocha\u00a0 Associate (52) 5552795990 vromero@cannizzo.com.mx Two additional entities authorized to operate in","protected":false},"author":2,"featured_media":4006,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"servicio":[],"class_list":["post-4001","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-alertas-informativas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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