MINISTRY OF FINANCE AND PUBLIC CREDIT REGISTRY OF VULNERABLE ACTIVITIES. ALTA
11/10/2023
FOLIO: 318993
I. Identification Data (PM)
RFC: DEX230925288
NAME OR CORPORATE NAME: DISRUPTIVE EXCHANGE
INCORPORATION DATE: 25/09/2023
COUNTRY OF INCORPORATION: UNITED MEXICAN STATES
NATIONALITY: UNITED MEXICAN STATES
II. Contact information:
Area Code: 55
Telephone: 51493994
Cell phone: 5625342867
E-mail: [email protected]
III. Vulnerable Activities carried out:
ACTIVITY KEY 21
VULNERABLE ACTIVITY CARRIED OUT OPERATIONS WITH VIRTUAL ASSETS
DATE OF FIRST TRANSACTION 11/10/2023
IV. Notices for Vulnerable Activities carried out:
TYPE OF NOTICE TO BE SUBMITTED Notices. Transactions with Virtual Assets
DEADLINE No later than the 17th day of the month immediately following the month in which the transaction was carried out.
RATIONALE Federal Law for the Prevention and Identification of Transactions with Resources of Illicit Origin: Article 17, Section XVI
DATE OF REGISTRATION 11/10/2023
I hereby accept that the Ministry of Finance and Public Credit, the Financial Intelligence Unit or the Tax Administration Service, carry out the corresponding notifications through this electronic means, in terms of the provisions of Article 6 of the General Rules referred to in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
Likewise, I agreed to access these electronic means periodically and acknowledge receipt of the corresponding notifications, since I acknowledge that the notifications made through these means will take effect at the time of acknowledging receipt or five business days after the authority sends the notifications and makes them available through this electronic means, in accordance with the provisions of Article 36 of the aforementioned General Rules.
I declare under oath and aware of the penalties incurred by those who declare falsely in terms of the provisions of article 247, section I of the Federal Penal Code, that all the information stated in this official form is true and accurate.
SFIEL Digital Stamp:
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SAT Digital Stamp:
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Original Address:
||318993|ALTA|DEX230925288|2694883324972480081808159891219|INS|20231011 061055||