Quote from: Crypto Financial on May 20, 2014, 10:06:50 PM

We have already registered with SWIFT http://www.swift.com/bsl/facelets/bicsearch.faces;jsessionid=Ash3ntNdZP2VzC9EY17-NsSBLj_DMY8MVICBmQkT
Just enter our name and the captcha

You can check the Panama Government site for our Operation License at:

https://www.panamaemprende.gob.pa/publico.php?pag=certificAO&anio=2013&ao=42273&Suc=614116&a_buscar=__crypto%20capital______&np=

Also you are welcomed to come and visit our offices at any time. We have personally met with several companies in the Bitcoin space at our office.

Just call ahead and will get you a private tour.

Thank you for entertaining an old grinch, and thank you for your invitation - I will take a visit next time I'm in Panama.

It is reassuring to see your business license and SWIFT registration. However, I have the impression that you either need a trust license or a bank permit, both issued by the "Superintendencia de Bancos de Panama", in order to be able to accept deposits from customers. Am I mistaken, or do you have such a license?

Edit: Sorry if all my nosing around sounds negative, that's not my intention: I'm really a big fan and I think you provide a very important service that will be a kick-ass success, I'm just trying to get a better understanding of the business.