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  1. Exchange Bureaus
  2. Exchange Bureaus

Exchange Bureaus

Exchange Bureaus

No.
Reporting Entity Name (Corporate Name)
Registration Resolution No.
    2. Aussie Investment Corp.
    SBP-REG-0009-2019
    3. Italtransfer Corp.
    SBP-REG-0010-2019
    4. Melias, S.A.
    SBP-REG-0014-2019
    5. Universal de Giros, S.A.
    SBP-REG-0015-2019
    6. World Currency Trade, S.A.
    SBP-REG-0016-2019
    7. Panama Exchange Corporation, S.A.
    SBP-REG-0018-2019
    8. Los profesionales de cambios
    SBP-REG-0019-2019
    9. Inversiones GF Pacific, S.A.
    SBP-PSO-R-2023-01098
    10. Master Exchange, Corp.
    SBP-PSO-R-2023-01351
    11. RP CAPITAL INVESTMENT CORP
    SBP-PSO-R-2024-00235

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 december 27, 2024--