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Entity Registration and Authorization

Registration with the Cross-Border Financial Commission constitutes a mandatory prerequisite for entities engaging in regulated financial activities within member jurisdictions. The registration process employs rigorous assessment protocols to verify organizational integrity, financial stability, operational competence, and governance structures in accordance with established regulatory standards

Registration Eligibility

The following categories of financial entities are required to obtain and maintain CBFC registration:

Banking Institutions

Insurance Companies

Wealth Management Advisory

Broker-Dealers

Investment Firms

Asset Management Companies

Pension and Retirement Products

Payment Service Providers

Foreign Exchange Companies

Remittance Service Providers

Credit Institutions

Mortgage/Home Finance Providers

Lenders & Debt Firms

Credit Rating Agencies

Trade Data Repositories

Securitisation Repositories

Market Infrastructure and Trading

Digital Asset Services

Trust Companies

AML/CTF Supervision

Clearing Houses

Entities uncertain of their registration requirements may contact the Registration Division for definitive guidance.

Express Your Interest

Thank you for your interest in registering with the CBFC . This form allows you to submit your initial contact information. After submission, an CBFC representative will reach out to guide you through the full registration process.

Next steps

  1. Once you submit this form:
  2. You will receive an automated confirmation email
  3. An CBFC registration representative will contact you within 5-7 business days
  4. The representative will explain the complete registration procedure and requirements
  5. You will receive guidance on all necessary documentation and next steps