Gobernanza
Participants
Entidades autorizadas a operar CUSD y CUPx: bancos, empresas estatales, mixtas y privadas.
Participantes registrados
22
Activos
21
En onboarding
1
Riesgo alto
0
Registro de participantes
22 entidades
| Participante | Tipo | Jurisdicción | KYC/KYB | Riesgo | Sanciones | Volumen 30d | Wallets | Estado |
|---|---|---|---|---|---|---|---|---|
| Banco Central de Cuba | Central Bank | Cuba | Verified | Medium | CLEAR | $13,588,000 | 2 | Active |
| Banco Metropolitano | Bank | Cuba | Verified | Low | CLEAR | $8,354,000 | 3 | Active |
| Banco Popular de Ahorro | Bank | Cuba | Verified | Low | CLEAR | $1,453,000 | 3 | Active |
| Banco de Crédito y Comercio | Bank | Cuba | Verified | Low | CLEAR | $10,496,000 | 2 | Active |
| Banco Financiero Internacional | Bank | Cuba | Verified | Low | CLEAR | $12,842,000 | 4 | Active |
| Banco Exterior de Cuba | Financial Institution | Cuba | Verified | Low | CLEAR | $18,325,000 | 2 | Active |
| Empresa Cubana SA | State Company | Cuba | Verified | Low | CLEAR | $20,151,000 | 3 | Active |
| CIMEX Corporación | State Company | Cuba | Verified | Medium | CLEAR | $12,968,000 | 2 | Active |
| Cubaexport | State Company | Cuba | Verified | Low | CLEAR | $3,171,000 | 3 | Active |
| Habana Trade Import | MIPYME | Cuba | Verified | Low | CLEAR | $19,193,000 | 1 | Active |
| Cafetal del Este SRL | MIPYME | Cuba | Verified | Low | CLEAR | $8,453,000 | 3 | Active |
| Tecnología Caribe SRL | MIPYME | Cuba | Verified | Low | CLEAR | $12,197,000 | 1 | Active |
| Agro Occidente SRL | MIPYME | Cuba | Review | Low | CLEAR | $5,253,000 | 4 | Onboarding |
| Grupo Azucarero AZCUBA | State Company | Cuba | Verified | Low | CLEAR | $8,183,000 | 2 | Active |
| Comercial Azteca SA de CV | International Company | Mexico | Verified | Low | CLEAR | $13,948,000 | 4 | Active |
| Iberia Trading SL | International Company | Spain | Verified | Medium | CLEAR | $13,574,000 | 4 | Active |
| Shenzhen Hanhai Trading Co. | International Company | China | Verified | Low | CLEAR | $4,775,000 | 4 | Active |
| Andina Logistics Ltda | International Company | Colombia | Verified | Low | CLEAR | $17,759,000 | 4 | Active |
| Nordic Commodities AB | International Company | Sweden | Verified | Medium | CLEAR | $6,792,000 | 1 | Active |
| Global Custody Partners AG | Custodian | Switzerland | Verified | Low | CLEAR | $4,226,000 | 2 | Active |
| Turismo Digital Wallets | PSP | Cuba | Verified | Low | CLEAR | $8,918,000 | 2 | Active |
| Caribbean Remit Ltd | PSP | Panama | Review | Medium | REVIEW | $8,984,000 | 2 | Active |