Resolutions Registration Certificate of Money Service Businesses

Resolution 2021
Resolution
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Resolution No. 006 (2021). To issue a Money Service Business Registration Certificate to REMESAS Y RECAUDOS, S.A. (REMITEC) as a Financial Reporting Entity
Resolution No. 005 (2021). To issue a money service business registration certificate to MFTECH, S.A.
Resolution No. 004 (2021). To issue a money service business registration certificate to Latin Technology, S.A.
Resolution No. 003 (2021). To issue a registration certificate to CM FINANCIERA, S.A.
Resolution No. 001 (2021). To issue a registration certificate to ENVI WORLD, S.A.
Resolution 2020
Resolution
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Resolution No. 024 (2020). To issue a registration certificate to INVERSIONES RAPID MONEY, S.A.
Resolution No. 023 (2020). To issue a registration certificate to J & P CORPORATION, S.A.
Resolution No. 022 (2020). To issue a registration certificate to MONEY EXPRESS INTERNATIONAL, S.A.
Resolution 2019
Resolution
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Resolution No. 021 (2019). To issue a Registration Certificate to Unitranfer Panama, S.A. as a Financial Reporting Entity
Resolution No. 008 (2019). To issue a Registration Certificate to Panaven Remittance International, Inc. as a Financial Reporting Entity
Resolution No. 007 (2019). To issue a Registration Certificate to Inverzone Exchange, S.A. as a Financial Reporting Entity
Resolution No. 006 (2019). To issue a Registration Certificate to DOL Corporation Inc. as a Financial Reporting Entity
Resolution No. 005 (2019). To issue a Registration Certificate to Master Money Transfer (MMT), S.A. as a Financial Reporting Entity
Resolution No. 004 (2019). To issue a Registration Certificate to Servicios Intercontinental, S.A. as a Financial Reporting Entity
Resolution No. 003 (2019). To issue a Registration Certificate to Aussie Investment Corp. as a Financial Reporting Entity
Resolution No. 002 (2019). To issue a Registration Certificate to Italtransfer Corp. as a Financial Reporting Entity
Resolution No. 001 (2019). To issue a Registration Certificate to Transfer Express de Panamá, S.A. as a Financial Reporting Entity