Official KUNAISA Agent
Panama License
Up To 30 Days
Simple process. Zero guesswork.
All-In-One solutions — we handle everything.
Comprehensive Financial Licenses
Professional licensing solutions with full regulatory compliance and ongoing support.
Forex License
Comprehensive licensing for forex brokers, dealers, and financial intermediaries operating in foreign exchange and CFD markets.
Eligible Applicants
- Forex Brokers & Dealers
- CFD Providers
- Multi-Asset Platforms
- Introducing Brokers
Key Features
- Retail & Institutional Coverage
- Multi-Asset Trading
- Structured Capital Requirements
- Bank Account Included
iGaming License
Full-service licensing framework for online gaming operators covering casino, sports betting, and interactive gaming activities.
Eligible Applicants
- Online Casinos
- Sports Betting Operators
- B2B Gaming Providers
- Lottery & Bingo Platforms
Key Features
- B2C & B2B Authorization
- Sports & Casino Coverage
- Responsible Gaming Framework
- Payment Integration
VASP License
Virtual Asset Service Provider licensing for businesses operating in the cryptocurrency and digital asset ecosystem.
Eligible Applicants
- Cryptocurrency Exchanges
- OTC Trading Desks
- Custodial Services
- Wallet Providers
Key Features
- Exchange & Brokerage Services
- Custody Authorization
- AML/CFT Compliance
- FATF Standards
Complete Solutions
Everything you need to launch a fully regulated financial business — company, license, trading platform and banking, bundled into one complete package.
Foundation Package
Company incorporated and fully licensed in Panama, ready to operate legally.
- Company Registration in Panama
- KUNAISA License (Forex / VASP / iGaming)
- Legal Documentation & Compliance
- Dedicated License Manager
- License compatible with MT5 (MetaQuotes)
WebTrader Package
Jaguars.Technology powered platform — own brand, web & mobile browser, no downloads required.
- Company Registration in Panama
- KUNAISA Forex / VASP License
- Jaguars.Technology WebTrader — Own Brand
- CRM included in price
- Works on desktop browser & mobile browser (no app required)
- TradingView Charts
- Data Feed / LP without min. fee
- Demo environment available for testing
| $0 – $100k | 10% NMI |
| $100k – $250k | 9% NMI |
| $250k – $500k | 8% NMI |
| $500k – $750k | 7% NMI |
| $750k – $1M | 6% NMI |
| $1M+ | 5% NMI |
Match-Trader Platform
Full Match-Trader platform with dedicated CRM, PAMM, Social Trading and Multi-Level IB.
- Company Registration in Panama
- KUNAISA Forex License
- Match-Trader Platform (full)
- Dedicated CRM +$1,500
- Match2Pay — Crypto Payment Gateway included
- Liquidity Provider Connection — included
- PAMM & Social Trading Module
- Tournaments with Leaderboards
- Multi-Level IB – Broker Module
- Branded Mobile Apps (iOS & Android)
- Platform Status Page
Calculate Your License Cost
One license, endless possibilities — add only what you need.
Complete Payment Infrastructure
Integrated payment solutions for licensed operators with global reach and institutional-grade security.
Banking & Cards
Multi-currency corporate accounts, Visa & Mastercard acquiring, and white-label card issuing programs.
- Multi-Currency Accounts
- SEPA & SWIFT Transfers
- Visa & Mastercard Acquiring
- 3D Secure Authentication
- Prepaid & Debit Card Issuing
- Virtual Card Issuance
Alternative & Digital Payments
E-wallets, local payment methods, cryptocurrency processing, and crypto-to-fiat conversion.
- E-Wallet Integration
- Local Payment Methods
- Instant Payment Services
- Bitcoin & Altcoins
- Stablecoin Settlement
- Crypto-to-Fiat Conversion
Payment Gateway & Infrastructure
PCI-DSS compliant gateway with fraud detection, smart routing, and full API integration.
- PCI-DSS Level 1
- REST API Integration
- Fraud Detection System
- Smart Routing Technology
- Cold Storage Custody
- Real-Time Monitoring
Streamlined Licensing Path
Four comprehensive steps from initial consultation to license activation with full transparency and professional support.
Initial Consultation & Due Diligence
We begin with a comprehensive assessment of your business requirements and regulatory obligations.
Preliminary Assessment
Free consultation to understand your business model, target markets, and licensing requirements. We evaluate which license type best suits your operational needs.
KYC/AML Verification
Comprehensive Know Your Customer and Anti-Money Laundering checks for all beneficial owners, directors, and key personnel.
- Identity verification documents
- Proof of address documentation
- Source of funds verification
- Background screening
Documentation Preparation
Our team assists in preparing all necessary documentation including business plans, compliance procedures, and organizational structure documents.
Corporate Structure & Banking
Establishment of your Panama corporate entity with full banking infrastructure to support licensed operations.
Company Formation
Complete incorporation of your Panama entity with all necessary corporate documentation, registered office, and nominee services if required.
- Articles of Incorporation
- Corporate bylaws
- Share certificates
- Director and shareholder registers
Banking Relationships
Opening of corporate bank accounts with reputable financial institutions that support licensed financial services operations.
- Multi-currency business accounts
- Merchant account setup
- SWIFT/SEPA capabilities
- Online banking access
Kuna ISA Registration
Formal registration with the Kuna Indigenous Sovereign Authority, establishing your entity's eligibility for licensing.
License Application & Review
Submission and processing of your application through the Kuna ISA regulatory framework with our expert guidance.
Application Submission
Preparation and submission of complete license application package including all supporting documentation and compliance frameworks.
- Detailed business plan
- Compliance policies and procedures
- Risk management framework
- Technical infrastructure details
Regulatory Review
The Kuna ISA conducts thorough review of your application, assessing compliance with all licensing requirements and standards.
Compliance Verification
Verification of AML/CFT procedures, operational controls, and technical capabilities to ensure full regulatory compliance.
Approval Process
Final approval stage where the Kuna ISA issues approval for your license based on successful completion of all review stages.
License Issuance & Activation
Final delivery of your license with complete operational support and payment infrastructure integration.
License Delivery
Issuance of official license certificate and all regulatory documentation confirming your authorization to operate.
- Official license certificate
- Regulatory approval letters
- Compliance certificates
- Corporate good standing documents
Payment Infrastructure Setup
Integration of all payment solutions including banking, card processing, and digital asset capabilities as selected.
- Payment gateway integration
- Card acquiring activation
- Cryptocurrency processing setup
- Banking API connections
Operational Support
Comprehensive onboarding and training to ensure smooth launch of your licensed operations.
- Compliance training
- Technical integration support
- Ongoing regulatory updates
- 24/7 support access
Go Live
Your business is fully operational with active license, complete payment infrastructure, and ongoing support from our team.
Your Gateway to Panama Licensing
We operate as specialized licensing consultants, establishing a professional connection between global enterprises and the Kuna de Wargandí Tribe's International Services Authority (KUNAISA) in Panama.
Our expertise encompasses regulatory frameworks, international corporate formation, and cross-border financial service regulations, enabling us to navigate clients through the authorization process with precision and professionalism.
Our Core Services
Preliminary Qualification Review
Comprehensive evaluation of eligibility criteria and business model alignment
Strategic Application Development
Professional guidance in structuring and preparing complete submission packages
Document Verification & Assembly
Thorough examination and organization of all required documentation
Authority Coordination
Seamless submission management and liaison with regulatory officials
Process Communication
Transparent information flow throughout the assessment period
Ongoing Compliance Advisory
Continued regulatory guidance following successful authorization
Begin Your Journey
Contact our team to discuss your licensing and payment requirements. We respond to all inquiries within 24 hours.
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Email
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Phone
+1 (787) 794-7672
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Office
Panama Licensing Ltd.Plaza 2000, Intersection between, Calle 53 Este, Panama City, Panama