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Resolutions SBP PSO
2024
Resolution SBP-PSO-R-2024-00698.
To issue the present Resolution for the registration of the company "PAGO VIRTUAL DEL SUR PANAMÁ, S.A." as a Payment Service Provider and, consequently, as a financial reporting entity regulated by the Superintendency of Banks in matters related to the prevention of money laundering, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction.
Resolution SBP-PSO-R-2024-00688.
To issue the register of the company “Diamond Pacific Factoring, S.A. (DIPAFACT)” as a factoring company and, consequently, a financially reporting entity regulated and supervised by the Superintendency of Banks in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
Resolution SBP-PSO-R-2024-00610.
To execute the registration of the "Dale Ventures Financiera, S.A.," as a finance company and consequently a financial reporting entity regulated by the Superintendency of Banks in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
Resolution SBP-PSO-R-2024-00609.
To execute the registration of the "Financiera Bantex, S.A." as a finance company and consequently a financial reporting entity regulated by the Superintendency of Banks in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.