The Bank of the Republic of Haiti (BRH) advises users of money transfer and mobile payment services, as well as the general public, that a series of advertisements broadcast on various platforms invite customers to conduct transactions with unauthorized operators.

The BRH wishes to remind customers that the exercise of these activities requires prior authorization from the Central Bank in accordance with the decree of July 6, 1989, amended by the decree of June 16, 2020, on money transfer houses, and the provisions of Circular No. 121 on electronic payment services.

Only authorized banks, money transfer houses, and Electronic Payment Service Providers (FSPs) (divisions of mobile phone companies, technology companies, or deposit-taking financial institutions) may engage in money transfer activities and electronic payment services.

AUTHORIZED TRANSFER HOUSES AND FSPs : Source BRH

Transfer Houses:

Caribbean Airmail Inc. (C.A.M.) :

CAM Transfer

Address : 19, rue B2, Parc Industriel de l'Aéroport, Port-au-Prince

www.camtransfer.com

Prism Financial Services Haiti, S.A. (PRISM, S.A.) :

Prism Transfer

Address : 151, corner of Avenue Jean Paul II and Impasse Duverger, Port-au-Prince

www.prism-transfer.com

Rapid Transfer :

Address : 70, corner of Capois and Waag streets, Port-au-Prince

Sogexpress SA. :

Address: Corner of Delmas Highway and Delmas 30, Delmas

Unitransfer S.A. :

Address : 1 F Street West, Airport Industrial Park, Port-au-Prince

Electronic Payment Service Provider (FSP) :

HaitiPay S.A. :

Address : 32, Suite 4, Latortue Street, Musseau, Delmas

National Telecom S.A. (NATCOM, S.A.) / NATCASH :

Address : Corner of Martin Luther King Avenue and Fernand Street, Pont-Morin, Port-au-Prince

Société Générale Haïtienne de Banque S.A. (SOGEBANK, S.A.) / MAGO :

Address : Delmas Highway, Delmas 30, Delmas

Unigestion Holding S.A. / MONCASH :

Address : 151, corner of Avenue Jean Paul II and Impasse Duverger, Port-au-Prince

Kiskeya Technologies Group, S.A. / KashPaw :

Pétion Ville, Haiti

Any advertising and/or offer of money transfer or electronic payment services by an entity not included on this list is illegal. The offending entity is subject to sanctions in accordance with applicable regulations.

Consequently, the BRH urges the public not to take the risk of conducting money transfer or electronic payment transactions (account opening, deposits, money transfers, etc...) through an entity whose name does not appear on the list of authorized money transfer houses or FSPs published on its official website.

IH/ iciHaiti