CFG Global prides itself in having exemplary compliance and AML/CTF functions to support clients efficiently through the onboarding process and ongoing due diligence.
CFG Global’s robust internal compliance culture can give clients confidence that all global and local regulatory regimes are adhered to.

CFG Global is a licensed Financial Service Provider in:

New Zealand
FSP Number: FSP15721
NZBN: 9429031980043
FSP Registration Date: 16-Nov-2010
FSP Status: Registered

AFSL Number: 500252
ACN: 619039191
AFSL Registration Date: 11-May-2017
AFSL Status: Registered
(* CFG GLOBAL AU PTY LTD trades under the holding company Latitude Technologies Limited AFSL license)

Fin Cen
MSB Registration: 31000230909969
MSB Registration Date: 21-Nov-2022
MSB Status: Registered

The reason why we can access other countries.
CFG’s SWIFT remittance services reach more than 130 Countries
CFG is connected to the local banking system in 60+ countries to increase the velocity of payments for your business.
Information security, especially domestic.
A PCI-certified auditor has audited CFG. We’re a certified PCI Service Provider Level 1. This is the most stringent level of certification available in the payments industry. To accomplish this, we use the best-in-class security tools and practices to maintain a high level of security at CFG.
CFG forces HTTPS for all services using TLS (SSL), including our public website and Dashboard to ensure secure connections.
We regularly audit the details of our implementation, including the certificates we serve, the certificate authorities we use, and the ciphers we support. We use HSTS to ensure that browsers interact with CFG only over HTTPS.
Our Privacy policy explains how we collect, use, and disclose information (including personal information) about you — our customers and other individuals — when you:
use our Digital Platforms
use our products and services
interact with us in any other way.
In addition, we may collect, use and disclose information if it’s allowed by law. Our Cookies and Analytics Notice further explains how we use cookies and analytic tools. The Notice is part of this Privacy Statement.
It’s important our information about you is up to date. Please help us by telling us as soon as possible if your information changes, such as your contact details.
We take your privacy seriously and understand the need to keep your information confidential and secure, so we update our technology regularly. Please help us prevent fraud by keeping information about yourself or your CFG accounts secure.
Collecting information from you Information we collect may include your personal information, such as:
your name • address • date of birth • email address • telephone number • employment status • credit history or other financial details.
We and selected third parties use cookies or similar technologies for technical purposes and, with your consent, for functionality, experience, measurement and marketing (personalised ads) as specified in the cookie policy. Denying consent may make related features unavailable.
You can freely give, deny, or withdraw your consent at any time.
Use the “Accept” button to consent. Use the “Reject” button to continue without accepting.
CFG Corporate Governance guidelines

At CFG Global, corporate governance embodies the comprehensive framework of policies, processes, and values by which our company is directed, controlled, and managed. It encompasses the relationships between our dedicated team, our esteemed board of directors, our valued shareholders, and all our stakeholders. Our primary objective is to ensure the efficient utilization of resources, align our actions with the best interests of all stakeholders, and uphold legal and ethical standards.

Why is Corporate Governance Important to CFG Global?

Building Trust: CFG Global believes that a culture of transparent and accountable corporate governance is the cornerstone of trust-building among our stakeholders, which includes clients, partners, investors, employees, and the wider community.
Mitigating Risks: Our robust governance structures empower us to identify and address risks effectively, safeguarding our financial and reputational integrity.
Sustainability: CFG Global's commitment to responsible governance promotes long-term thinking and strategic planning, ensuring the sustainability of our operations.
Attracting Capital: CFG Global's sound governance practices are a testament to our commitment to responsible stewardship, making it easier for us to attract investments and financial support from stakeholders who share our values.
Key Principles of Corporate Governance at CFG Global
Responsibility: At CFG Global, we firmly believe in clearly defined roles and responsibilities, ensuring accountability at every level of our organization.
Transparency: CFG Global is dedicated to providing accurate, timely, and transparent information about our financial performance, governance structures, and decision-making processes.
Accountability: We hold ourselves and all individuals and entities involved in our corporate governance accountable for their actions, ensuring they act in the best interests of the company and its stakeholders.
Fairness: CFG Global is committed to treating all stakeholders equitably and fairly, preventing conflicts of interest and ensuring impartiality in all our decision-making processes.
Compliance: Adherence to laws, regulations, and ethical standards is non-negotiable at CFG Global, as it forms the bedrock of our integrity and reputation.