Digital Money | Entity | Ministry of Commerce and Industry (MICI)

Ministry of Commerce and Industry (MICI) is responsible for finance companies, money remitters and foreign exchange houses (casas de cambio) in Panama.

Link to external site : Website for Ministry of Commerce and Industry (MICI)

Class of Trade	Regulatory body/ Forums
Importance	Medium Upgrade to Bronze
Based in	Panama Upgrade to Bronze
Operates in	Panama Upgrade to Bronze
Geographic Reach	Register/Log In
Founded	Register/Log In
Partners	Upgrade to Bronze
Roles	Upgrade to Bronze
Class	Catalog of Regulators and other Entities Upgrade to Bronze
UserBase (m)	Upgrade to Bronze
Merchant Base	Upgrade to Bronze
Business Model	Upgrade to Bronze
Currencies dealt with	Upgrade to Bronze

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Ministry of Commerce and Industry (MICI)

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