What category is Oficina del Comisionado de Instituciones Financieras in?

Oficina del Comisionado de Instituciones Financieras is classified under regulators. It is also tagged with: regulator, financial-supervisor, banking, money-transmission, consumer-protection, puerto-rico.

Oficina del Comisionado de Instituciones Financieras

Q: What is the Oficina del Comisionado de Instituciones Financieras project website?

The recorded project destination for Oficina del Comisionado de Instituciones Financieras is ocif.pr.gov.

Puerto Rico financial-institution and money-transmission supervisor

InstitutionRegulators & Public BodiesPartially verified

Puerto Rico's financial commissioner supervises the financial institutions and named non-depository activities within its statutory perimeter, including money transmission, international banking and financial entities, and casinos. This profile records the local banking and payments authority relevant to crypto-fintech operators; it does not claim that OCIF grants a general cryptocurrency licence.

Official site Rank project View location

Ecosystems

Banking, Money Transmission, Financial Institutions, Puerto Rico

Operating office

San Juan, Puerto Rico

Type

Institution

References

Where Oficina del Comisionado de Instituciones Financieras operates

Explore full map

1 mapped point

Operations18.45, -66.07

OCIF public office

San Juan, Puerto Rico

Verified addressOperating office

1492 Avenida Ponce de Leon, Suite 600, Edificio Centro Europa, San Juan, Puerto Rico 00907

Published public-office address; the coordinate remains at San Juan city precision.

OCIF complaints and contactVerified 2026-08-25OpenStreetMap

Report correction

How Oficina del Comisionado de Instituciones Financieras fits

A quick read based only on the facts recorded in this profile.

What it is

Puerto Rico financial-institution and money-transmission supervisor

Connects with

BankingMoney TransmissionFinancial Institutions

Focus

regulatorfinancial-supervisorbankingmoney-transmission

Ecosystem network

BankingMoney TransmissionFinancial InstitutionsPuerto Ricoregulatorfinancial-supervisorbankingmoney-transmissionconsumer-protection

Documented connections

No relationships recorded yet.

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Channels, identity and sources

Public name: Oficina del Comisionado de Instituciones Financieras
Status: Active

Official channels and media

Official websiteocif.pr.gov

Verifiable references

Last verified: 2026-08-25

OCIF institutional and licensing portal
Government of Puerto Rico · ocif.pr.gov · primary source
Current supervisory mandate, licensing categories, money-transmission and international-finance perimeter, and public contact address.
Accessed 2026-08-25
OCIF complaints and contact
Government of Puerto Rico · ocif.pr.gov · primary source
Current public complaint channels and San Juan physical and postal addresses.
Accessed 2026-08-25

Oficina del Comisionado de Instituciones Financieras

Puerto Rico financial-institution and money-transmission supervisor

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

Banking, Money Transmission, Financial Institutions, Puerto Rico

Operating office

San Juan, Puerto Rico

Type

Institution

References

Where Oficina del Comisionado de Instituciones Financieras operates

Explore full map

1 mapped point

Operations18.45, -66.07

OCIF public office

San Juan, Puerto Rico

Verified addressOperating office

1492 Avenida Ponce de Leon, Suite 600, Edificio Centro Europa, San Juan, Puerto Rico 00907

Published public-office address; the coordinate remains at San Juan city precision.

OCIF complaints and contactVerified 2026-08-25OpenStreetMap

Report correction

How Oficina del Comisionado de Instituciones Financieras fits

A quick read based only on the facts recorded in this profile.

What it is

Puerto Rico financial-institution and money-transmission supervisor

Connects with

BankingMoney TransmissionFinancial Institutions

Focus

regulatorfinancial-supervisorbankingmoney-transmission

Ecosystem network

BankingMoney TransmissionFinancial InstitutionsPuerto Ricoregulatorfinancial-supervisorbankingmoney-transmissionconsumer-protection

Documented connections

No relationships recorded yet.

Related profiles

ACPR France

French prudential supervisor for banks, insurers, payment institutions, and electronic-money institutions

BankingElectronic Money

ADGM Financial Services Regulatory Authority

ADGM financial-services and virtual-asset regulator

ADGMVirtual Assets

BaFin

German financial supervisor and national MiCA authorisation authority

MiCACrypto-asset Service Providers

Banco de Espana

Spanish central bank and former virtual-currency provider registry authority

BankingVirtual Currency

BCRA

Argentina's central bank and banking and payment-system authority

BankingPayments

Central Bank of Ireland

Irish central bank and financial supervisor for MiCA, electronic money, payments, and regulated firms

MiCAElectronic Money

Central Bank of the UAE

UAE monetary authority and supervisor for banks, payments, stored value, and payment tokens

BankingPayments

Comision Nacional Bancaria y de Valores

Mexican banking, securities, and financial-technology supervisor

BankingSecurities

Explore more profiles

Channels, identity and sources

Public name: Oficina del Comisionado de Instituciones Financieras
Status: Active

Official channels and media

Official websiteocif.pr.gov

Verifiable references

Last verified: 2026-08-25

OCIF institutional and licensing portal
Government of Puerto Rico · ocif.pr.gov · primary source
Current supervisory mandate, licensing categories, money-transmission and international-finance perimeter, and public contact address.
Accessed 2026-08-25
OCIF complaints and contact
Government of Puerto Rico · ocif.pr.gov · primary source
Current public complaint channels and San Juan physical and postal addresses.
Accessed 2026-08-25