About Panama Services
Through our partnership with KUNAISA LLC, we deliver Panama services with access to three accelerated licensing frameworks under the International Services Authority of the Kuna de Wargandi Tribe.
What is an Authorized Reseller?
How we support your application:
Market Potential
High-growth jurisdiction
Priority Processing
Fast-track 4-14 weeks
Structured Process
Step-by-step guidance
Cost-Effective
Competitive pricing
Available License Categories
Three distinct licensing frameworks for financial services, gaming, and digital assets.
FOREX LICENSE
The KUNAISA Forex license authorizes FX and CFD trading platforms to operate under a recognized regulatory framework in Panama.
Who Needs This:
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Retail FOREX resellers
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CFD resellers
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Introducing resellers (IBs)
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Multi-Asset Trading Platforms
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White-Label resellers
Key Features:
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Retail & Institutional Coverage
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Scalable Operations
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Borderless exchange
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Fast-tracking Process
QUICK FACTS
Timeline:
4-12 weeks
Scope:
Retail & Institutional
Regulator Entity:
International Services Authority of the Kuna de Wargandí Tribe (KUNAISA)
iGAMING LICENSE
The KUNAISA iGaming license supports multi-vertical online gaming businesses. It covers both consumer-facing operators and B2B suppliers providing platforms, software, or game content.
Who Needs This:
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Online Casinos
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Sports Betting Operators
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B2B Gaming Providers
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Lottery & Bingo Platforms
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Live Dealer Providers
Key Features:
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Player Protection
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AML/CFT Compliance Audits
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Periodic Reporting
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Fast-tracking Process
QUICK FACTS
Timeline:
10–14 weeks
Scope:
B2C & B2B
Regulator Entity:
International Services Authority of the Kuna de Wargandí Tribe (KUNAISA)
VASP LICENSE
The KUNAISA VASP license provides a regulatory framework for a broad range of virtual asset services across the cryptocurrency and digital asset ecosystem.
Who Needs This:
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Cryptocurrency Exchanges
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OTC Trading Desks
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Crypto Resellers
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Wallet Providers
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Payment Processors (Crypto)
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Custodial Services Providers
Key Features:
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Virtual Asset Services Coverage
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Compliance and AML/KYC
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Ongoing Regulatory Obligations
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Fast-tracking Process
QUICK FACTS
Timeline:
8–12 weeks
Scope:
Full VASP Authorization
Regulator Entity:
International Services Authority of the Kuna de Wargandí Tribe (KUNAISA)
The KUNAISA Forex license authorizes FX and CFD trading platforms to operate under a recognized regulatory framework in Panama.
Who Needs This:
-
Retail FOREX resellers
-
CFD resellers
-
Introducing resellers (IBs)
-
Multi-Asset Trading Platforms
-
White-Label resellers
QUICK FACTS
Timeline:
4-12 weeks
Scope:
Retail & Institutional
Regulator Entity:
International Services Authority of the Kuna de Wargandí Tribe (KUNAISA)
The KUNAISA iGaming license supports multi-vertical online gaming businesses. It covers both consumer-facing operators and B2B suppliers providing platforms, software, or game content.
Who Needs This:
-
Online Casinos
-
Sports Betting Operators
-
B2B Gaming Providers
-
Lottery & Bingo Platforms
-
Live Dealer Providers
QUICK FACTS
Timeline:
10–14 weeks
Scope:
B2C & B2B
Regulator Entity:
International Services Authority of the Kuna de Wargandí Tribe (KUNAISA)
The KUNAISA VASP license provides a regulatory framework for a broad range of virtual asset services across the cryptocurrency and digital asset ecosystem.
Who Needs This:
-
Cryptocurrency Exchanges
-
OTC Trading Desks
-
Crypto Resellers
-
Wallet Providers
-
Payment Processors (Crypto)
-
Custodial Services Providers
QUICK FACTS
Timeline:
8–12 weeks
Scope:
Full VASP Authorization
Regulator Entity:
International Services Authority of the Kuna de Wargandí Tribe (KUNAISA)
How We Help You Get Licensed
Estimated timeframe: 4–14 weeks, subject to license category and review cycle.
Initial Assessment
Evaluate your business eligibility and licensing needs
Documentation & Submission
Prepared package submission to licensing authorities
Pre-Submission Review
We review the complete package to ensure it’s correct
Regulatory & Decisions
Regulatory review concludes and final decision issued
Our Role as
Authorized Reseller
Authorized KUNAISA Reseller
Authorized to support Panama licensing matters under KUNAISA.
Primary Point of Contact
Centralize communication and coordination throughout the process.
Pre-Submission Review
Check documents for completeness and consistency before submission.
Application Management
Run intake, confirm scope, and organize the submission package.
Regulatory Follow Up
Coordinate follow-ups and responses during the Authority’s review.
Post-Issuance Support
Guidance on next steps and ongoing obligations, as applicable.
Panama vs Saint Vincent
See which jurisdiction fits your needs.
Feature
VASP License
Forex License
iGaming
Banking
Best For
Digital licensing
Trust, fiduciary, and administrative services
Timeline
4-14 weeks
Varies