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  1. Credit, Debit, or Prepaid Card Issuers and/or Processors
  2. Credit, Debit, or Prepaid Card Issuers and/or Processors

Credit, Debit, or Prepaid Card Issuers and/or Processors

Credit, Debit, or Prepaid Card Issuers and/or Processors

No.
Reporting Entity Name (Corporate Name)
Registration Resolution No.
    2. Paycaddy, Inc.
    SBP-PSO-R-2023-01267
    3. Cardtech Fintech Panama, S.A.
    SBP-PSO-R-2024-00053
    4. Versatile Technology Inc.
    SBP-PSO-R-2024-00482



Please be advised that these companies are under the supervision of the Superintendency of Banks of Panama solely for Anti-Money Laundering, Countering the Financing of Terrorism, and Weapons of Mass Destruction (AML/CFT/WMD) matters, in accordance with the provisions of Law 23, dated 27th April 2015, and its amendments.

--Updated as of november 30, 2024--