Status
Operating at scale
Data Exchange System Name
Plataforma Nacional de Interoperabilidad
Data Exchange System link
If a RTPS exists
Yes
Vision: PSP interoperability
Yes
Digital ID System Name
DNIe (electronic national ID)
ID System link
Name (Payment)
Interoperable mobile wallet + Potential CBDC
URL (Payment)
Region
Latin America
# of participants
2024- 3
AML law
NA
Bank participation in network
Yes
Centralised fraud management system?
Unknown
Consumer protection law
NA
Governor
Central bank/ Financial regulator
Instant settlement system/ platform
Yes
Non-bank participation in network
Yes
Notes
BIM- set up by an association of banks- was Peru's interoperable mobile wallet which seems to now be defunct.
Offline transactions
NA
Operator
Banking association
QR-based transactions
NA
Reporting forum/ website/ form
Yes
Rules: data handling rules for PSPs, users
Unknown
Rules: data leak notifications
NA
Rules: participation conditions
Unknown
Rules: recourse mechanism
Unknown
Rules: transaction recall
Unknown
Settlement systems
Transaction cost
NA
Transaction types
NA
Value (Year-USD)
Unknown
Volume (Year- Volume)
Unknown