Money Service Businesses
No.
Reporting Entity Name (Corporate Name)
Registration Resolution No.
Transfer Express de Panamá, S.A.
SBP-REG-0001-2019
Italtransfer Corp.
SBP-REG-0002-2019
Aussie Investment Corp.
SBP-REG-0003-2019
DOL Corporation, Inc.
SBP-REG-0006-2019
Panaven Remittance International Inc.
SBP-REG-0008-2019
Inverzone Exchange, S.A.
SBP-REG-0007-2019
Inversiones Rapid Money, S.A
SBP-REG-0024-2020
Money Express International, S.A.
SBP-REG-0022-2020
Banco Azteca Panamá, S.A.
REMDI-032
Banco Lafise Panamá, S.A.
REMDI-034
CM Financiera, S.A.
SBP-REG-0003-2021
Financiera Golden Leaf, S.A.
SBP-2022-02403
Remesas Punto Pago, S.A.
SBP-2022-05358
Megapagos, S.A.
SBP-PSO-R-2023-01099
Wally Pay, Inc.
SBP-PSO-R-2024-00011
PAGOCASH, S.A
SBP-PSO-R-2024-00236
Financiera Financard, S.A.
SBP-PSO-R-2024-00485
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--