Image
hero
  1. Money Service Businesses
  2. Money Service Businesses

Money Service Businesses

Money Service Businesses

No.
Reporting Entity Name (Corporate Name)
Registration Resolution No.
    2. Transfer Express de Panamá, S.A.
    SBP-REG-0001-2019
    3. Italtransfer Corp.
    SBP-REG-0002-2019
    4. Aussie Investment Corp.
    SBP-REG-0003-2019
    5. Master Money Transfer (MMT), S.A.
    SBP-REG-0005-2019
    6. DOL Corporation, Inc.
    SBP-REG-0006-2019
    7. Panaven Remittance International Inc.
    SBP-REG-0008-2019
    8. Inverzone Exchange, S.A.
    SBP-REG-0007-2019
    9. Inversiones Rapid Money, S.A
    SBP-REG-0024-2020
    10. Money Express International, S.A.
    SBP-REG-0022-2020
    11. J & P Corporation, S.A.
    SBP-REG-0023-2020
    12. Banco Azteca Panamá, S.A.
    REMDI-032
    13. Banco Lafise Panamá, S.A.
    REMDI-034
    14. CM Financiera, S.A.
    SBP-REG-0003-2021
    15. Financiera Golden Leaf, S.A.
    SBP-2022-02403
    16. Remesas Punto Pago, S.A.
    SBP-2022-05358
    17. Megapagos, S.A.
    SBP-PSO-R-2023-01099
    18. Wally Pay, Inc.
    SBP-PSO-R-2024-00011


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--