KUNAISA
International Services Authority of the Kuna de Wargandi Tribe
Licenses for Forex, iGaming, and Virtual Asset Service Providers (VASP)
Develop your business under a jurisdiction with solid legal backing and an international focus.
Welcome to
KUNAISA
Kunaisa is the first authority in Panama, operating within the indigenous territory of the Kuna de Wargandí Tribe, responsible for issuing, regulating, and supervising licenses for Forex, iGaming, and Virtual Asset Service Providers (VASPs). Our work is guided by clear procedures, KYC/AML standards and a Public Registry that can be consulted by third parties.
OUR REGULATORY FRAMEWORK AND INTERNATIONAL SERVICES
Forex License
This license regulates foreign exchange (Forex) trading and electronic transactions involving sovereign currencies. It is designed for international trading platforms, liquidity providers, and brokers seeking regulatory recognition to operate in the global FX market under a supervised legal framework.
APPLY FOR LICENSE
VASP License
This license regulates Virtual Asset Service Providers (VASPs), cryptocurrency operators and tokenization services. It applies to activities that move value between fiat currency and crypto assets, or between different types of virtual assets, such as exchanges, custodial wallets, and token issuance platforms.
APPLY FOR LICENSE
iGaming License
This license covers online betting platforms, virtual casinos, and prize-based games, providing a clear and robust regulatory framework for remote gaming operators. It grants operators a defined legal basis under our supervision, focused on fair play, player protection, and effective fraud prevention.
APPLY FOR LICENSE
This license regulates foreign exchange (Forex) trading and electronic transactions involving sovereign currencies. It is designed for international trading platforms, liquidity providers, and brokers seeking regulatory recognition to operate in the global FX market under a supervised legal framework.
APPLY FOR LICENSE
This license regulates Virtual Asset Service Providers (VASPs), cryptocurrency operators and tokenization services. It applies to activities that move value between fiat currency and crypto assets, or between different types of virtual assets, such as exchanges, custodial wallets, and token issuance platforms.
APPLY FOR LICENSE
This license covers online betting platforms, virtual casinos, and prize-based games, providing a clear and robust regulatory framework for remote gaming operators. It grants operators a defined legal basis under our supervision, focused on fair play, player protection, and effective fraud prevention.
APPLY FOR LICENSE
WHY KUNAISA?
- Kunaisa acts as the International Services Authority established and backed by the Kuna de Wargandi Tribe.
- We operate with economic and administrative autonomy, offering a clear legal framework that helps reduce regulatory risk for licensed entities.
- Applicants and license holders are subject to strict KYC/AML policies, periodic audits and ongoing compliance monitoring.
- Each license is issued with a unique registration code and can be verified in our public registry.
- Our team provides regulatory guidance throughout the incorporation and licensing process, from initial application to final approval.
ONBOARDING PROCESS
1. Application and Initial Quotation
2. Preparation and Submission of Requirements
3. Regulatory Review and Approval
4. Issuance of License
1. Submission of Authorized Agent application
2. Evaluation of commercial proposal
3. Exclusive Concession Agreement
4. Start of Commercialization
REGULATION.
TRANSPARENCY.
TRUST.
THE KUNA DE WARGANDÍ TRIBE
Kunaisa is the International Services Authority created and backed by the Kuna de Wargandí Tribe, a legally recognized indigenous tribe. We are the first external entity to negotiate and establish this type of agreement with the tribe in its 25 years of legal existence.