Regulatory Terminalszyma.co
terminal / j / pr / ocif-pr

Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico)

Supervisor in Puerto Rico
1 regime
Licensed firms
2
authorised in the registers we track
Regimes
1
that name it as supervisor
Withdrawn or restricted
0
register entries
Latest grant
06 Jun 2025
from the register

Regimes it supervises

Latest authorisations

06 Jun 20251MONEY USA, INC.Money Services Business Licence
17 Nov 2014Coinbase, Inc.Money Services Business Licence

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Page: /g/reg%3Aocif-pr

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