CFSB was designated by OFAC on September 4 to authorize the wind-down of certain transactions involving persons blocked, with General License CC issued.

Founded in 2001, CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. Our payments, lending and banking teams are built and run by seasoned professionals with decades of diverse expertise from major financial companies. Together, we’ve spent years reimagining what it means to be a true industry partner by helping emerging brands drive the future of the financial technology landscape. At CFSB, we foster meaningful relationships to create robust financial experiences that improve people’s lives around the world. Our deep network includes innovators at early-stage and established fintechs to major payment processors and global financial services brands. Our senior advisors provide creative, tailored solutions that help financial leaders take ideas from concept to reality — supporting them from inception to launch and beyond.