Zunify is registered at the costarican regulatory entities as a Payment Service Provider.
Payment Service Provider
Zunify Payments, Limited, is an entity authorized to operate under the Costa Rican National System of Electronic Payments (SINPE) as a Payment Service Provider with the institution code number 355.
Financial resources administration through trusts or any other kind of administration resources, carried out by legal entities that are not financial intermediaries.
The issuance and / or operation of credit cards, whether only one of these activities is carried out or both.
Systematic substantial transfers of funds, carried out by any means.
As established in Article 15 and 15 bis of the “Law on Narcotics and Psychotropic Substances, Unauthorized Drugs, Related Activities, Money Laundering and the Financing of Terrorism” (Law 7786 and its legal reforms)