CashShip

CAPITAL HOLDING ENTERPRISES, S.A., is a legal entity organized by the laws of the Republic of Panama and is registered in the Public Registry of Panama, Electronic Folio number 155698385 and whose commercial name is CASHSHIP, as established by its Notice of Operation number 155698385-2-2020-2022-574303798. It is a company authorized and regulated by the General Directorate of Financial Companies of the Ministry of Commerce and Industries of Panama, as Remittance Operator in the Republic of Panama, as stated in Resolution No. 415 of July 22, 2022 issued by the General Directorate of Financial Companies.