The
laws of the Commonwealth
of Puerto Rico require
that Individuals and
companies be authorized
before engaging in any
financial business on
its jurisdiction.
Except for Credit Unions,
which are licensed,
supervised and insured
by COSSEC,
and individuals and
companies engaged in
the insurance business,
that fall under the
jurisdiction of the
Insurance
Commissioner of Puerto
Rico, the remaining
group must (see Laws
Section) either
obtain a license or
be registered with the
Office of the Commissioner
of Financial Institutions.
Please look for the
license and decal the
OCFI issues to licensees
–and requires
to be prominently displayed
at each location.
For your convenience,
you will find below
a list of all OCFI
licensees, in alphabetical
order, grouped by type
of license
granted. If you encounter
problems with your search
or have a question with
respect to licensing
issues, please email
our Licensing
Division or call
us at (787) 723-3131
ext. 2214.
