Resoluciones de Emisor de Tarjetas débito, crédito y/o prepagadas

Resolution SBP-PSO-R-2024-00482.

To execute this Resolution that formalizes the registration of the company “VERSATILE TECHNOLOGY INC.”, as debit, credit and/or prepaid cards 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-2023-00053.

To execute this Resolution that formalizes the registration of the company “CARDTECH FINTECH PANAMA, S.A.” as debit, credit and/or prepaid cards 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-2023-01267.

To execute this Resolution that formalizes the registration of the company “PAYCADDY, INC.”, as debit, credit and/or prepaid cards 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.