Localpayment operates through locally registered entities and complies with the applicable regulations in each country.
Below you’ll find a summary of our legal entities and the licenses or registries under which we provide our services.
| COUNTRY | LICENSE OR REGISTRY IN REGULATORY AUTHORITY |
|---|---|
 Argentina | PSP Aggregator – Central Bank & Financial Investigation Unit. |
 Bolivia | Financial Technology Company – Financial System Supervisory Authority. |
 Brazil | Payment Institution – Central Bank of Brazil. |
 Canada | MSB Certificate – Financial Transactions and Reports Analysis Centre of Canada. |
 Chile | PSP Sub Acquirer – Financial Market Commission & Financial Analysis Unit and Obligated Entity – Financial Analysis Unit. |
 Colombia | PSP - under the supervision of the Chamber of Commerce of Colombia. |
 Costa Rica | Supervised Legal Entity – General Superintendence of Financial Entities. |
 Dominican Republic | PSPC – Chamber of Commerce and Production of Santo Domingo. |
 Ecuador | Auxiliary Services Company for Public and Private Financial Sectors – Bank Superintendency. |
 El Salvador | Obligated Entity – Financial Investigation Unit. |
 Guatemala | Pay in & Pay out – Superintendency of Tax Administration. |
 Honduras | Pay in & Pay out – Chamber of Commerce and Industry of Tegucigalpa. |
 Mexico | Money Transmitter – National Banking and Securities Commission. |
 Nicaragua | Payment Services – General Revenue Directorate. |
 Panama | Payment Methods Issuer – Superintendency of Banks. |
 Paraguay | Obligated Entity – Secretarial for the Prevention of Money or Asset Laundering. |
 Uruguay | PSPC – Central Bank of Uruguay. |
Note: The information above is provided for transparency purposes and may be updated from time to time. For additional details on our licenses, registrations or regulatory status in a specific country, please contact us.
Last updated: November 2025.