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  1. Means of Payment and/or E-Money Issuers
  2. Means of Payment and/or E-Money Issuers

Means of Payment and/or E-Money Issuers

Means of Payment and/or E-Money Issuers

No.
Reporting Entity Name (Corporate Name)
Registration Resolution No.
    2. Real Assets Development, Corp
    SBP-DPC-N-4541-2018
    3. MFTech, S.A.
    SBP-DPC-N-3648-2021
    4. Wally Pay Inc.
    SBP-DPC-N-4368-2021
    5. Punto Pago Panamá, S.A.
    SBP-2022-05402
    6. Digital Wallet Panamá, S.A.
    SBP-2022-05603
    7. D-Local Panamá, S.A.
    SBP-PSO-R-2023-00933
    8. Soluciones Biométricas, S.A.
    SBP-PSO-R-2023-01187
    9. Paycaddy, Inc.
    SBP-PSO-R-2023-01265
    10. Croem Panamá, S.A.
    SBP-PSO-R-2024-00008
    11. LocalPayment Pan, S.A.
    SBP-PSO-R-2024-00010
    12. RP CAPITAL INVESTMENT CORP
    SBP-PSO-R-2024-00235
    13. Stuffrs, S.A.
    SBP-PSO-R-2024-00312
    14. Financiera Financard, S.A.
    SBP-PSO-R-2024-00484
    15. Financia Credit, S.A.
    SBP-PSO-R-2024-00483
    16. Pago Virtual del Sur, S.A.
    SBP-PSO-R-2024-00698


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--