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 | Licensed company - PSP Aggregator – Central Bank of Argentina & Obligated Entity - Financial Investigation Unit |
 Bolivia | Licensed company - Financial Technology Company – Financial System Supervisory Authority |
 Brazil | Licensed company - Payment Institution – Central Bank of Brazil |
 Canada | Licensed company - MSB Certificate – Financial Transactions and Reports Analysis Centre of Canada |
 Chile | Licensed Company - PSP Sub Acquirer Cross Border - In Progress. And Obligated Entity – under CMF supervision |
 Colombia | PSP - License not required or mandatory. Reviewed by local experts and under the supervision of the Chamber of Commerce of Colombia |
 Costa Rica | Supervised Legal Entity – General Commission of Financial Entities |
 Dominican Republic | PSPC – Chamber of Commerce and Production of Santo Domingo |
 Ecuador | Licensed company - Auxiliary Services Company for Public and Private Financial Sectors – Bank Superintendency |
 El Salvador | Supervised Legal Entity – General Commission of Financial Entities |
 Guatemala | PSP - License not required or mandatory. Reviewed by local experts and under supervision of General Commission of Tax Administration |
 Honduras | PSP - License not required or mandatory. Reviewed by local experts and under supervision of Chamber of Commerce and Industry of Tegucigalpa |
 Mexico | Licensed company - Money Transmitter – National Banking and Securities Commission |
 Nicaragua | Licensed company - Payment Services – General Revenue Authority |
 Panama | Licensed company - Payment Methods Issuer – Superintendency of Banks |
 Paraguay | Supervised Legal Entity - Secretarial for the Prevention of Money or Asset Laundering |
 Peru | PSP - License not required or mandatory. Reviewed by local experts and under supervision of National Superintendency of Public Registries |
 Uruguay | Licensed company - 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.