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Money Service Businesses

Money Service Businesses

No.
Reporting Entity Name (Corporate Name)
Registration Resolution No.
  1. Transfer Express de Panamá, S.A.
    SBP-REG-0001-2019
  2. Italtransfer Corp.
    SBP-REG-0002-2019
  3. Aussie Investment Corp.
    SBP-REG-0003-2019
  4. DOL Corporation, Inc.
    SBP-REG-0006-2019
  5. Panaven Remittance International Inc.
    SBP-REG-0008-2019
  6. Inverzone Exchange, S.A.
    SBP-REG-0007-2019
  7. Inversiones Rapid Money, S.A
    SBP-REG-0024-2020
  8. Money Express International, S.A.
    SBP-REG-0022-2020
  9. Banco Azteca Panamá, S.A.
    REMDI-032
  10. Banco Lafise Panamá, S.A.
    REMDI-034
  11. CM Financiera, S.A.
    SBP-REG-0003-2021
  12. Financiera Golden Leaf, S.A.
    SBP-2022-02403
  13. Remesas Punto Pago, S.A.
    SBP-2022-05358
  14. Megapagos, S.A.
    SBP-PSO-R-2023-01099
  15. Wally Pay, Inc.
    SBP-PSO-R-2024-00011
  16. PAGOCASH, S.A
    SBP-PSO-R-2024-00236
  17. Financiera Financard, S.A.
    SBP-PSO-R-2024-00485
  18. Kredipagos Tech, S.A.
    SBP-PSO-R-2024-00527


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--