Resolutions Registration Certificate of Money Service Businesses

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.

Resolución No. 024 (2020).

INVERSIONES RAPID MONEY

Resolución No. 023 (2020).

J&P CORPORATION

Resolución No. 022 (2020).

MONEY EXPRESS INTERNATIONAL

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