Actualmente UNION CREDIT AND GUARANTEE S.A. es una entidad financiera registrada según Resolución número 173 de 15 de marzo de 2022 expedida por el MINISTERIO DE COMERCIO E INDUSTRIAS, DIRECCIÓN GENERAL DE EMPRESAS FINANCIERAS.
Posteriormente se ha inscrito en la SUPERINTENDENCIA DE BANCOS DE LA REPÚBLICA DE PANAMÁ con las siglas FINAN 218, cumpliendo con todos los requisitos legales para trabajar otorgando préstamos, créditos, leasing y factoring en Panamá.
Para el resto de los países la FINANCIERA UNION CREDIT AND GUARANTEE, S.A. puede continuar con la concesión de avales, garantías y fianzas, como habitualmente ha venido haciendo en el transcurso de los últimos 20 años.
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