Credit institutions Institutions and other organizations providing post services that are engaged in transfers of the funds Pawnshops Insurer, reinsurer, insurance intermediaries Investment companies Investment funds and their managers NGOs or religious organization Legal entities providing leasing services Persons who are obtained a license for currency exchange activities

Audit services Legal persons providing intermediary services on the buying and selling of real estate Lottery and sports betting games organizers Dealers in precious stones and metals Notaries Lawyers Persons providing legal, accountancy and tax consultancy