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iciHaiti - FLASH : Transfer with unauthorized operators 31/07/2025 09:49:11
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
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