We are a FINTECH, registered with the General Superintendence of Financial Entities SUGEF, as article 15 under the following activities:
c) “Substantial systematic transfers of funds, carried out by any means.”
d) “Management of financial resources, through trusts or any other type of resource management, carried out by legal entities that are not financial intermediaries”.
We are affiliated with SINPE services as a Payment Service Provider, under entity code 354.