Resoluciones de Emisor de Dinero Electrónico y Medios de Pagos

Resolution SBP-PSO-R-2024-00484.

To execute this Resolution that formalizes the registration of the company “FINANCIERA FINANCARD, S.A.”, as e-money issuer 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-2024-00483.

To execute this Resolution that formalizes the registration of the company “FINANCIA CREDIT, S.A.”, as e-money issuer 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-2024-00312.

To execute this Resolution that formalizes the registration of the company “STUFFRS, S.A.”, as an e-money issuer and consequently as 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-2024-00052.

To execute this Resolution that formalizes the registration of the company "CM FINANCIERA, S.A.", as an e-money issuer and consequently as 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-2024-00010.

To execute this Resolution that formalizes the registration of the company “LOCALPAYMENT PAN, S.A.”, as a means of payment issuer 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-2024-00008.

To execute this Resolution that formalizes the registration of the company "CROEM PANAMA, INC.", as a means of payment issuer 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-2023-01265.

To execute this Resolution that formalizes the registration of the company “PAYCADDY, INC.”, as an e-money issuer 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-2023-01187.

To execute this Resolution that formalizes the registration of the corporation "SOLUCIONES BIOMÉTRICAS, S.A.", as e-money issuer, 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-2023-00933.

To execute this Resolution that formalizes the registration of the corporation “D- LOCAL PANAMA, S.A.”, as means of payment and e-money issuer, regulated and supervised by the Superintendency of Banks, exclusively 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-2023-01023.

To execute this Resolution that formalizes the registration of the company WALLY PAY, INC., as means of payment and e-money issuer, regulated and supervised by the Superintendency of Banks, exclusively in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. The Financial Reporting Entity code assigned to it for identification and reporting purposes is MP-04.

Resolution SBP-PSO-R-2023-01024.

To execute this Resolution that formalizes the registration of the company MFTECH, S.A., as means of payment and e-money issuer, regulated and supervised by the Superintendency of Banks, exclusively in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. The Financial Reporting Entity code assigned to it for identification and reporting purposes is MP-03.

Resolution SBP-PSO-R-2023-01021.

To execute this Resolution that formalizes the registration of the company REAL ASSETS DEVELOPMENT CORP. wit commercial name FORTESZA, as means of payment and e-money issuer, regulated and supervised by the Superintendency of Banks, exclusively in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. The Financial Reporting Entity code assigned to it for identification and reporting purposes is MP-01.

Resolution BP-PSO-R-2023-01022.

To execute this Resolution that formalizes the registration of the corporation PUNTO PAGO PANAMA, S.A., as means of payment and e-money issuer, regulated and supervised by the Superintendency of Banks, exclusively in matters of prevention of money laundering, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction. The Financial Reporting Entity code assigned to it for identification and reporting purposes is MP-06.

Resolution SBP-REG-0001-2022.

To execute this Resolution that formalizes the registration of the company FECTIVO- TECH, S.A., as means of payment and e-money issuer, 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.