Vasp Track
Last updated: Apr 3, 2026
Moderate Trust0/100

CFG Global is a leading Fintech company that provides a full suite of banking capabilities for global money management, enabling clients to collect money, make payments, manage cash and liquidity, mitigate financial risks, and comply with financial regulations, supporting both traditional and emerging digital economies.

Entity Type
VASP
Status
Active
Regulated
Regulated

Addresses

Legal Address

c/o CFG GLOBAL LIMITED, LEVEL 19, 120 ALBERT STREET, AUCKLAND, NZ-AUK 1010 ยท New Zealand (NZ)

Business Registration

2311192
Registration Authority
RA000466
Incorporation Date
Sep 1, 2009