BCN habilita Portal de Denuncias para reportar servicios financieros no autorizados
El Banco Central de Nicaragua (BCN), informa que ha habilitado en su sitio web institucional (www.bcn.gob.ni) un “Portal de Denuncias” mediante el cual la ciudadanía.
TL;DR
- The Central Bank of Nicaragua (BCN) has enabled a "Complaints Portal" on its website.
- Citizens can use the portal to report individuals or legal entities offering financial services without proper authorization.
- Regulated financial services include Payment Service Provider (PSP) Financial Technology Services, Virtual Asset Services (PSAV), Remittance Payment Services (PSPR), and Currency Exchange and/or Trading Services (PSCM).
- Entities offering these services require a license from the BCN.
- Authorized "cambistas" (currency exchangers) and PSPR providers must visibly carry BCN-issued identification cards.
- The portal aims to contribute to safer and more reliable financial services.