Puerto Rico Office of the Commissioner of Financial Institutions


Please Note

We are a service company that can help you file with the Puerto Rico Office of the Commissioner of Financial Institutions. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.


Contact Information

Mailing address:
PO Box 11855
San Juan, PR 00910

Phone: (787) 723-3131

Web: Home Name search

Licenses

We track the following licenses with the Puerto Rico Office of the Commissioner of Financial Institutions in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.

A laptop placed on a desk with our License Manager software on display

Puerto Rico Debt Management Services Branch License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 application fee + $1000 license/registration fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,000

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Debt Management Services License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 application fee + $1000 license/registration fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,000

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Exempt Non-Profit Mortgage Company Registration

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 NMLS processing fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$0

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Money Transmitter License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$2500 application fee + license/registration fee (1/1-6/30 = $2500; 7/1-12/31 = $1250) + $15 credit report fee + $0.25 fee per agent per year + $100 license fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$2,500

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Mortgage Broker Branch License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

License fee (1/1-6/30 = $1520; 7/1-12/31 = $1020)

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,000

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Mortgage Broker License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

License fee (1/1-6/30 = $1600; 7/1-12/31 = $1100)

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,000

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Mortgage Lender/Servicer Branch License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

License fee (1/1-6/30 = $3700; 7/1-12/31 = $2520)

Registration Renewal

Filing Method:

Online

Agency Fee:

$2,500

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Mortgage Lender/Servicer License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

License fee (1/1-6/30 = $3850; 7/1-12/31 = $2600)

Registration Renewal

Filing Method:

Online

Agency Fee:

$2,500

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Mortgage Loan Originator License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $100 license/registration fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$100

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Retail Installment Sales and Finance Company Branch License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$250 application fee + $250 license/registration fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Puerto Rico Retail Installment Sales and Finance Company License

Agency:Puerto Rico Office of the Commissioner of Financial Institutions
Foreign Qualification is Prerequisite:Yes
Registered Agent (Special Agency) Required?Yes

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 application fee + $500 license/registration fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees must renew by December 2 to avoid late fees.
  • Licenses issued in November or December remain valid through the next renewal period.

Related Government Agencies

Explore other Puerto Rico government agencies we can help you stay compliant with:


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