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CFG Global is a leading Fintech company, pioneering the next wave of global money management with its full suite of banking capabilities.

CFG lets you collect money, make payments, manage cash and liquidity, mitigate financial risks, and comply with financial regulations – all in one place.

In New Zealand CFG (NZBN:9429031980043) holds a Financial Service Provider license (FSP15721) and is an Authorised Remittance provider regulated by the Department of Internal Affairs (DIA).
In Australia CFG (ABN:32619039191) holds an Australian Financial Services License and is a registered remittance provider. CFG is regulated by ASIC and AUSTRAC.
In the United States CFG is registered as a Money Service Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury. (MSB Registration Number: 31000230909967 & 31000230909969)

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About us Deliverable FX and Treasury

Global Collection and Payout Contact us

Corporate Governance and Compliance Consultancy Services

enquiry@cfgglobal.net