License Application Forms and Instructions

If you wish to become an OCIF licensee you are in the right place. Here you will find license application forms and instruction for some of the segments of Puerto Rico's financial sector regulated by uor agency.

To request addicional information or forms (or if the information currently available at this webside is not in English), or have any question or suggestion, click here to send us an email, or contact the licensing division at (787) 723-8403.

Thank you.

Application Forms and Instructions

Check Cashing Company

Credit Repair Company

Commercial Bank

Finance Company

Financial Intemediary

International Financial Entity

Leasing Company

Money Transfer Business

Mortgage Institution

Pawn Shop

Small Personal Loans


Aviso Legal / Derecho a la Intimidad

2003-2010 Oficina del Comisionado de Instituciones Financieras.