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terminal / j / pr

Puerto Rico

PRUnited States
Regulator
Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico)
Regimes
1
Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico)
Companies
2
2 active licences
Passporting in
0
0 home states
Activities
1
/ 25

REGIMES IN THIS JURISDICTION

click a tier for its source
REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Money Services Business Licence / Puerto Rico / OCIFLey Núm. 136-2010 — Ley para Regu… · Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico)
Money remittance1/25 · 2 holders
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Licences issued here

2 active

Source: Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico)’s public register, read 1 Sep 2026

CompanyRegulatorLicenceCoversGranted
1MONEY USA, INC.Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico)Money Services Business LicencePayments06 Jun 2025
Coinbase, Inc.Office of the Commissioner of Financial Institutions (OCIF, Puerto Rico)Money Services Business LicencePayments17 Nov 2014

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME

No inbound passporting reaches this jurisdiction.

ACTIVITIES PERMITTED IN THIS JURISDICTION

1
Money remittanceConferred by Money Services Business Licence / Puerto Rico / OCIF (for consumer, sme, corporate, via-intermediary)

PRODUCTS AVAILABLE HERE

0
PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)

CHANGES

Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.

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Jurisdiction: Puerto Rico

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