Image
hero
  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 investment, 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. Fectivo Tech, S,A.
    SBP-REG-0001-2022
    6. Punto Pago Panamá, S.A.
    SBP-2022-05402
    7. Digital Wallet Panamá, S.A.
    SBP-2022-05603
    8. D-Local Panamá, S.A.
    SBP-PSO-R-2023-00933
    9. Soluciones Biométricas, S.A.
    SBP-PSO-R-2023-01187
    10. Paycaddy, Inc.
    SBP-PSO-R-2023-01265
    11. Croem Panamá, S.A.
    SBP-PSO-R-2024-00008
    12. LocalPayment Pan, S.A.
    SBP-PSO-R-2024-00010
    13. CM Financiera, S.A.
    SBP-PSO-R-2024-00052
    14. Cardtech Fintech Panama, S.A.
    SBP-PSO-R-2024-00053


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 March 31, 2024--