This document provides an overview of the licenses held by Localpayment in various countries where the company operates. Please note that licensing requirements may vary depending on the jurisdiction and the type of services offered. Localpayment ensures compliance with all relevant regulations and obtains the necessary licenses to operate legally in each country.
Argentina
PAGOS LOCALES SA is registered at UIF (Unidad de Informacion Financiera) under Registration No. 30718629582.
Brazil
LP do Brasil Instituição de Pagamento Ltda. (CNPJ 34.669.130) is registered as a Payment Institution at the Central Bank of Brazil.
LOCALPAYMENT S.P.A. (a direct subsidiary of Localpayment S.A.) is registered with the Financial Analysis Unit (UAF) of the Chilean government as a supervised entity under Registration No. 77175361-2.
Costa Rica
LP MERGE S.R.L. (a direct subsidiary of Localpayment S.A.) is registered with the General Superintendence of Financial Entities (SUGEF) of the Costa Rican government as a supervised entity for Significant Funds Transfer Systems, under Registration No. 3-102-861743.
El Salvador
LOCALPAYMENT S.A. DE C.V. (a direct subsidiary of Localpayment S.A.) is registered with the Financial Investigation Unit (UIF) of the Government of El Salvador as a supervised entity under Registration No. 0614-281021-102-5.
Panama
LOCALPAYMENT PAN S.A. (a direct subsidiary of Localpayment S.A.) is registered with the Superintendency of Banks of Panama (SBP) as an E-Money Issuer under registration number SBP-PSO-R-2024-00010.
Paraguay
LOCALPAYMENT S.A. PY (a direct subsidiary of Localpayment S.A.) is registered with the General Directorate of Supervision and Regulations of the Secretary of Prevention of Money Laundering or Assets (UIF-SEPRELAD) as a Remittance company under registration number 80121508-0
