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
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.
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: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + $1000 license/registration fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + $1000 license/registration fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
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: | |
| Filing Method: | |
| 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: | |
| Agency Fee: | $2,500 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | License fee (1/1-6/30 = $1520; 7/1-12/31 = $1020) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | License fee (1/1-6/30 = $1600; 7/1-12/31 = $1100) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | License fee (1/1-6/30 = $3700; 7/1-12/31 = $2520) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $2,500 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | License fee (1/1-6/30 = $3850; 7/1-12/31 = $2600) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $2,500 |
| Due: |
|
Puerto Rico Mortgage Loan Originator License
| Agency: | Puerto Rico Office of the Commissioner of Financial Institutions |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $100 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $250 application fee + $250 license/registration fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
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: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + $500 license/registration fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Related Government Agencies
Explore other Puerto Rico government agencies we can help you stay compliant with:
- Puerto Rico Board of Examiners for Architects and Landscape Architects
- Puerto Rico Board of Examiners for Engineers and Surveyors
- Puerto Rico Department of Consumer Affairs (DACO)
- Puerto Rico Department of Health - Pharmacy Examining Board
- Puerto Rico Department of Labor & Human Resources - Unemployment Insurance Division
- Puerto Rico Department of Natural and Environmental Resources - Air Quality Area
- Puerto Rico Department of State (Departamento de Estado)
- Puerto Rico Department of the Treasury (Departamento de Hacienda)
- Puerto Rico Office of the Commissioner of Insurance
