Resolutions Registration Certificate of Money Service Businesses

RESOLUTION SBP-PSO-R-2024-00485.

To execute this Resolution that formalizes the registration of the company “FINANCIERA FINANCARD, S.A.”, as money service business 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. Code REMDI-044 has been assigned.

RESOLUTION SBP-PSO-R-2024-00236.

To execute a Money Service Business Registration Certificate to PAGOCASH, S.A., as a Financial Reporting Entity. The code assigned to it is REMDI-043.

RESOLUTION SBP-PSO-R-2024-00011.

To execute a Money Service Business Registration Certificate to WALLY PAY, INC., as a Financial Reporting Entity. The code assigned to it is REMDI-042.

RESOLUTION SBP-PSO-R-2023-01099.

To execute a Money Service Business Registration Certificate to MEGAPAGOS, S.A., as a Financial Reporting Entity. The code assigned to it is REMDI-040.

RESOLUTION SBP-2022-05358.

To execute a Money Service Business Registration Certificate to REMESAS PUNTO PAGO, S.A., as a Financial Reporting Entity. The code assigned to it is REMDI-039.

RESOLUTION SBP-2022-02403.

To execute a Money Service Business Registration Certificate to FINANCIERA GOLDEN LEAF, S.A., as a Financial Reporting Entity. The code assigned to it is REMDI-037.

Resolution No. 006 (2021).

To issue a Money Service Business Registration Certificate to REMESAS Y RECAUDOS, S.A. (REMITEC) as a Financial Reporting Entity

Resolution No. 005 (2021).

To issue a money service business registration certificate to MFTECH, S.A.

Resolution No. 004 (2021).

To issue a money service business registration certificate to Latin Technology, S.A.

Resolution No. 003 (2021).

To issue a registration certificate to CM FINANCIERA, S.A.

Resolution No. 001 (2021).

To issue a registration certificate to ENVI WORLD, S.A.

Resolution No. 024 (2020).

To issue a registration certificate to INVERSIONES RAPID MONEY, S.A.

Resolution No. 023 (2020).

To issue a registration certificate to J & P CORPORATION, S.A.

Resolution No. 022 (2020).

To issue a registration certificate to MONEY EXPRESS INTERNATIONAL, S.A.

Resolution No. 008 (2019).

To issue a Registration Certificate to Panaven Remittance International, Inc. as a Financial Reporting Entity

Resolution No. 007 (2019).

To issue a Registration Certificate to Inverzone Exchange, S.A. as a Financial Reporting Entity

Resolution No. 006 (2019).

To issue a Registration Certificate to DOL Corporation Inc. as a Financial Reporting Entity

Resolution No. 003 (2019).

To issue a Registration Certificate to Aussie Investment Corp. as a Financial Reporting Entity

Resolution No. 002 (2019).

To issue a Registration Certificate to Italtransfer Corp. as a Financial Reporting Entity

Resolution No. 001 (2019).

To issue a Registration Certificate to Transfer Express de Panamá, S.A. as a Financial Reporting Entity