Panama Financial Crypto Commission

Regulatory Updates

Alert: Huobi Global Limited (84023)

This notice is issued by the Panama Financial Crypto Commission (“PFCC”) pursuant to section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to the International Business Company (“IBC”), Huobi Global Limited with company number 84023 incorporated pursuant to the International Business Companies Act, 2016 (“IBC Act”). Through information available in the public domain, […]

Regulatory Updates -

Basel Markets (Panama) Limited (the “fraudulent company”)

This notice is issued by the Panama Financial Crypto Commission (“PFCC”) drawing attention to the company Basel Markets (Panama) Limited and the fact that the entity does not hold a valid license or regulated by the PFCCin any capacity. The Authority takes note that the company is circulating an PFCCissued Securities Dealer’s License certificate with license No. […]

Regulatory Updates -

Caution Regarding Virtual Asset Service Providers Claiming To Be Affiliated With Panama

Panama Financial Crypto Commission (PFCC) have issued a press release cautioning the public against Virtual Asset Service Providers (VASPs) claiming to be licensed by the Panama. The PFCC here by informs the public that the companies listed in Annex 1 to this Press Release are only registered or incorporated in Panama.  

Regulatory Updates -

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The history of the financial services sector in Panama is a tale of rapid growth and resilience. Enhanced by a robust regulatory and compliance framework, the island’s wide-reaching financial services domain includes banking, insurance, company registration, trust, foundations, investment funds, fintech and securities. Panama, like many other well regulated and respected international financial centres, has long been a jurisdiction of tranquility and of careful and constructive development. To commemorate our 25thyear anniversary, which was celebrated in 2020, our video takes you on a journey of discovery and awareness of how it all began. We explore the history of the Panama Financial Crypto Commission, the challenges affecting the industry and also the hope for the future of the Financial Services Industry in Panama.

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