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Latin America
Colombia
SEDPE entities and payment service providers are supervised by the Superfinanciera.
2 licences · 3 institutions
Regulator sites
Licence types
2What the regime looks like
- Sociedades Especializadas en Depósitos y Pagos ElectrónicosSEDPESpecialised e-deposit and payment companies — the licensed route for wallets and e-money in Colombia.E-money & stored valueOfficial source
- Payment service providerPSPAuthorisation for payment services including acquiring and payment aggregation.Payment institution / PSPOfficial source
A hand-picked sample for orientation — not the full register.
- dLocalCross-border payments for global merchants in emerging markets, licensed locally.IPPSPMMOPSSPLicensed inUruguayBrazilMexicoArgentinaColombiaChilePeruNigeriaSouth AfricaIndia
- EBANXLatin American payment methods and local acquiring.IPPSPLicensed inBrazilMexicoArgentinaColombiaChilePeru
- Mercado PagoLatin America's largest fintech, licensed as a payment institution and bank across the region.IPPSPIFPEBankingLicensed inBrazilArgentinaMexicoColombiaChilePeruUruguay
Region
A curated reference, not legal advice and not exhaustive. Confirm the scope of any licence with its regulator before relying on it.