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  1. Money Service Businesses
  2. Money Service Businesses

Money Service Businesses

Money Service Businesses

No.
Reporting Entity Name (Corporate Name)
Registration Resolution No.
    2. Transfer Express de Panamá, S.A.
    SBP-REG-0001-2019
    3. Italtransfer Corp.
    SBP-REG-0002-2019
    4. Aussie Investment Corp.
    SBP-REG-0003-2019
    5. DOL Corporation, Inc.
    SBP-REG-0006-2019
    6. Panaven Remittance International Inc.
    SBP-REG-0008-2019
    7. Inverzone Exchange, S.A.
    SBP-REG-0007-2019
    8. Inversiones Rapid Money, S.A
    SBP-REG-0024-2020
    9. Money Express International, S.A.
    SBP-REG-0022-2020
    10. Banco Azteca Panamá, S.A.
    REMDI-032
    11. Banco Lafise Panamá, S.A.
    REMDI-034
    12. CM Financiera, S.A.
    SBP-REG-0003-2021
    13. Financiera Golden Leaf, S.A.
    SBP-2022-02403
    14. Remesas Punto Pago, S.A.
    SBP-2022-05358
    15. Megapagos, S.A.
    SBP-PSO-R-2023-01099
    16. Wally Pay, Inc.
    SBP-PSO-R-2024-00011
    17. PAGOCASH, S.A
    SBP-PSO-R-2024-00236
    18. Financiera Financard, S.A.
    SBP-PSO-R-2024-00485


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--