Official KUNAISA Agent
Panama License
Up To 30 Days
Simple process. Zero guesswork.
All-In-One licensing solutions. We handle everything.
Which License Do You Need?
A fast way to match your business model with the right Panama licensing structure before you submit the inquiry.
Brokerage and FX access
For brokers, FX platforms, CFD brands, introducing broker structures and companies intermediating currency transactions.
Crypto and virtual assets
For exchanges, wallets, custody providers, OTC desks, token issuers and crypto payment operators.
Gaming and betting
For online casinos, sportsbooks, poker rooms, lottery platforms, fantasy contests and gaming operators handling player activity.
Comprehensive Financial Licenses
Three regulated pathways for Forex, VASP and iGaming operators that want to launch from Panama with proper structure, documentation and ongoing support.
Forex License
For brokers, FX intermediaries and trading platforms that want to offer currency or CFD market access through a regulated Panama structure.
What is a Forex License?
A Forex license is the official authorization that allows a company to operate in the foreign exchange market, provide market access, execute currency trades, or act as an intermediary for clients and counterparties.
Who needs this license?
- Forex brokers and dealers
- Online trading platforms
- CFD and multi-asset providers
- Companies intermediating FX transactions
- International structures operating within a regulated framework
Why obtain it?
- Clear legal basis for FX activity
- Higher client trust and operational credibility
- Better positioning with banks and payment partners
- Regulated access to the global currency market
iGaming License
For operators that want to run online casinos, sports betting, poker, lottery, fantasy contests or other player-facing gaming platforms.
What is an iGaming License?
An iGaming license is the official authorization that allows an operator to offer remote gaming, accept stakes, receive commissions and operate under a recognized regulatory framework.
Who needs this license?
- Online casino operators
- Sports betting and esports betting platforms
- Online poker, lottery and bingo operators
- Fantasy contest platforms
- Gaming companies handling player deposits, withdrawals or operational player activity
Why obtain it?
- Stronger player trust
- Better access to payment processors and software providers
- Clear legal backing for online gaming activity
- Regulated structure for player funds, data and platform operations
VASP License
For crypto exchanges, custody providers, wallet operators, OTC desks, token issuers and businesses processing payments in virtual assets.
What is a VASP License?
A VASP license recognizes a company as a regulated provider of virtual asset services such as exchange, custody, token issuance, crypto payments and OTC intermediation.
Who needs this license?
- Cryptocurrency exchanges
- Custody or wallet providers with access to private keys
- Token or NFT issuers
- OTC crypto trading desks
- Businesses processing payments in crypto or tokenized assets
Why obtain it?
- Regulatory clarity for virtual asset services
- Higher trust with users, banks and fiat on/off-ramp providers
- AML/CFT, custody and monitoring framework
- Clear structure for long term crypto operations
License Pricing
Choose one license or combine Forex, VASP and iGaming under one company structure where applicable. Additional platform, payment and banking services can be added separately.
Forex License
For brokers, FX intermediaries and trading platforms that want regulated access to the international foreign exchange market.
- Panama company structure
- Forex license application support
- Legal documentation and compliance file
- Registered office support
- Utility bill support for bank activity verification
- Certificate of Good Standing
- Certificate of Incumbency
- 1/12 of the annual license renewal cost is included in every monthly payment
VASP License
For crypto exchanges, custody providers, wallet operators, token issuers, OTC desks and crypto payment businesses.
- Panama company structure
- VASP license application support
- AML/CFT and compliance documentation
- Registered office support
- Utility bill support for bank activity verification
- Certificate of Good Standing
- Certificate of Incumbency
- 1/12 of the annual license renewal cost is included in every monthly payment
iGaming License
For online casinos, sportsbooks, poker, lottery, bingo, fantasy contests and gaming platforms handling player activity.
- Panama company structure
- iGaming license application support
- Gaming compliance documentation
- Registered office support
- Utility bill support for bank activity verification
- Certificate of Good Standing
- Certificate of Incumbency
- 1/12 of the annual license renewal cost is included in every monthly payment
One company can hold multiple licenses
Depending on the business model, one Panama company may apply for more than one license. This is useful for groups that combine trading, crypto payments, wallets, gaming, betting or digital asset services under one structured setup.
What We Can Handle For You
A compact setup menu for companies that want more than a license. Banking, payments, platforms, compliance and operational launch support can be added separately based on your model.
Company & Compliance
Corporate setup, ongoing company maintenance, regulatory documents and support for clean operational structure.
- Company formation
- Registered office
- Utility bill support for bank activity verification
- Certificate of Good Standing
- Certificate of Incumbency
- Compliance documentation
Banking & Payments
Support with corporate banking, payment gateways, card acquiring, alternative payments and crypto settlement options.
- Corporate bank account support
- Payment gateway integration
- Card acquiring options
- Crypto payment processing
- Fiat and crypto settlement support
- Local and alternative payment methods
Platforms & Technology
Optional platform and technology support for Forex, VASP and iGaming operations after the licensing structure is defined.
- WebTrader options
- CRM setup
- Liquidity provider connection support
- Crypto and payment integrations
- Gaming software coordination
- Reporting and operational tools
Before You Apply
Short answers to the questions most serious applicants ask before choosing a license route.
Can one company apply for more than one license?
Yes. Depending on the structure, one company may apply for multiple licenses, for example Forex plus VASP or iGaming plus VASP.
Are there monthly maintenance costs?
Yes. Forex and VASP maintenance starts from $2,500/mo. iGaming maintenance starts from $4,000/mo.
What is included in monthly maintenance?
Registered office, utility bill support, Certificate of Good Standing, Certificate of Incumbency and 1/12 of the annual license renewal cost.
Do you help with banking, payments and platforms?
Yes. Banking, payment provider support, WebTrader options, CRM, integrations and launch infrastructure can be arranged separately.
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
Request a Free License Assessment
Tell us what you want to launch. We will review your model and recommend the most suitable license route, structure and next steps.
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Phone
+44 7537 126 822
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Office
Panama Licensing Ltd.Plaza 2000, Intersection between, Calle 53 Este, Panama City, Panama