License in Florida
Cross Ocean Finance LLC is licensed as a Money Transmitter by the Florida Office of Financial Regulation pursuant to Chapter 560, Florida Statutes.
FinCEN / AML
Cross Ocean Finance LLC is registered with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB).
The company maintains a risk-based Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program designed to meet applicable U.S. federal and state regulatory requirements.
The company maintains a risk-based Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program designed to meet applicable U.S. federal and state regulatory requirements.
LEGAL
Legal & Regulatory Information (FATCA)
Cross Ocean Finance LLC complies with the requirements of the Foreign Account Tax Compliance Act (FATCA).
FATCA considerations are incorporated into client onboarding, due diligence, and ongoing monitoring processes where applicable.
Relevant information is collected and assessed in line with U.S. regulatory standards and internal compliance procedures.
Our approach is designed to support transparency, regulatory alignment, and responsible operation within the U.S. financial system.
FATCA considerations are incorporated into client onboarding, due diligence, and ongoing monitoring processes where applicable.
Relevant information is collected and assessed in line with U.S. regulatory standards and internal compliance procedures.
Our approach is designed to support transparency, regulatory alignment, and responsible operation within the U.S. financial system.
B2B Only
Services are provided exclusively to business and institutional entities.
Cross Ocean Finance LLC does not offer services to individual consumers.
Cross Ocean Finance LLC does not offer services to individual consumers.
Regulatory Statement
All services are subject to applicable laws, regulations, and regulatory oversight.
Service availability may depend on regulatory permissions, banking relationships, and internal risk assessments.
Service availability may depend on regulatory permissions, banking relationships, and internal risk assessments.