Financial Institution

Financial Institution

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The legal frame work to regulate, license and supervise these financial institutions is UNTAET Regulation No. 2000/8 on Banking Licensing and Supervision, UNTAET Regulation No. 2000/5 on the establishment of Currency Exchange Bureaux, RDTL’s Law No.6/2005 Regime for the Licensing, Supervision, and Regulation of Insurance Companies and Insurance Intermediaries, and Public Instruction No.01/2013 On the Licensing and Supervision of Money Transfer Operators.

The provisions contained in those legislations were adopted the International best practice standards. The leading financial institution in the country is the BCTL that license, supervise, and regulate those financial institutions activities.

As a new nation, Timor-Leste is in the right direction to develop its national financial system that, at an initial stage, comprised exclusively the banking sector and currency exchange activities.

At this stage, the financial institutions in Timor-Leste composed of Banco Central de Timor-Leste (BCTL), three branches of commercial banks, one local stated own commercial bank, two general insurance companies, two currency exchange bureau, and nine money transfer operators.

In addition two micro finance institutions namely Tuba Rai Metin (TRM) and Moris Rasik in process to obtain license as Other Deposit Taking Institutions as per Public Instruction No. 06/2010 on the Licensing and Supervision of Other Deposit Taking Institutions.

Detailed information on the respective financial institutions can be found through the link to their Home Page in the tables below.


Commercial Banks
LICENSE NUMBER CPO/01/2000
STREET ADDRESS Av. Presidente Nicolau Lobato, 12/13 Apartado 190 Dili - Timor-Leste
TELEPHONE +670 3300000
TELEFAX +670 3312922
SWIFT CODE CGDITLDI
EMAIL cgd.timor@bnu.tl
HOME PAGE www.bnu.tl
LICENSE NUMBER CPO/B/02/2001
STREET ADDRESS

Timor Plaza, 3rd floor Rua Presidente Nicolau Lobato Comoro – Dili, Timor Leste

TELEPHONE +670 3306100
TELEFAX +670 3316789
SWIFT CODE ANZBTPDI
EMAIL easttimor@anz.com
HOME PAGE http://www.anz.com/timorleste/en/auxiliary/
LICENSE NUMBER BPA/B-05/2011
STREET ADDRESS Av. Presidenti Nicolau Lobato, Mandarin Dili – Timor-Leste
TELEPHONE +670 331 0444
TELEFAX +670 3339187
EMAIL smspirito@hotmail.com
Home Page www.bnctl.tl
LICENSE NUMBER BPA/B/04/2003
STREET ADDRESS Presidente Nicolau Lobato No. 12 Colmera, Dili – Timor-Leste
TELEPHONE +670 331 7777
TELEFAX +670 331 7444 
SWIFT CODE BEIIIDJAXXX
EMAIL dili_timorleste@bankmandiri.co.id
HOME PAGE http://www.bankmandiri.co.id/
LICENSE NUMBER               BCTL/B/05/2017
STREET ADDRESS

Grand Diocese Colmera Complex, Rua Nicolao dos Reis Lobato, Dili, TL

TELEPHONE +670 3311372
TELEFAX +670 3310198
SWIFT CODE BRINTLDI
EMAIL timorleste@bri.co.id
HOME PAGE bri.co.id
MONEY TRANSFER OPERATORS
NUMBER OF MTO 1
NAME OF MTO Sahabat Loro Sa'e, Unipessoal, Lda "Money Transfer"
LICENSE Nº GD No.4/2013
DATE 21 May ‘13
ADDRESS Av. Jacinto Cândido Dili, Timor-Leste
MOBILE NUMBER 77344300
OPERATING OFFICE 1
NUMBER OF MTO 2
NAME OF MTO Island Dream Money, Lda” Money Transfer”
LICENSE Nº GD No. 5/2013
DATE 21 May ‘ 13
ADDRESS Av.Belarmino Lobo Dili, Timor-Leste
MOBILE NUMBER 77520635
OPERATING OFFICE 3
NUMBER OF MTO 3
NAME OF MTO Sister Motor II Unipessoal, Lda “Money Transfer Operator”
LICENSE Nº GD No. 6/2013
DATE 21 May ’13
ADDRESS Av. Belarmino Lobo Dili, Timor-Leste
MOBILE NUMBER 77171712
OPERATING OFFICE 1
NUMBER OF MTO 4
NAME OF MTO Boa Ventura Unipessoal, Lda  “Money Transfer Operator”
LICENSE Nº GD No. 8/2013
DATE 6 Jun’ 13
ADDRESS Av. Belarmino Lobo Dili, Timor-Leste
MOBILE NUMBER 77371071
OPERATING OFFICE 1
NUMBER OF MTO 5
NAME OF MTO Baratu Group  “Money Transfer Operator”
LICENSE Nº GD No. 9/2013
DATE 6 Jun ‘13
ADDRESS Av. Presidente Nicolau Lobato, Colmera Dili, Timor-Leste
MOBILE NUMBER 77359637
OPERATING OFFICE 1
NUMBER OF MTO 6
NAME OF MTO Istana Group Money Transfer Operator
LICENSE Nº GD No. 10/2013
DATE 25 Jun’ 13
ADDRESS Av.  Martires da Patria, Mandarin 124, Dili Timor-Leste
MOBILE NUMBER 77454297
OPERATING OFFICE 2
NUMBER OF MTO 7
NAME OF MTO Foho Osan Mean Group “Money Transfer”
LICENSE Nº GD No. 11/2013
DATE 25 Jun’ 13
ADDRESS Av. Audian 25 Dili, Timor-Leste
MOBILE NUMBER 77814485
OPERATING OFFICE 1
NUMBER OF MTO 8
NAME OF MTO Forte Osan “Money Transfer”
LICENSE Nº GD No. 12/2013
DATE 1 Aug’ 2013
ADDRESS Av. Jacinto Cândido, Dili, Timor-Leste
MOBILE NUMBER 77937358
OPERATING OFFICE 1
NUMBER OF MTO 9
NAME OF MTO Pacific Holdings, Unipessoal, Lda "Money Transfer"
LICENSE Nº GBR No.06/2014
DATE 31 July 2014
ADDRESS Av. Presidente Nicolau Lobato, Colmera Dili, Timor-Leste
MOBILE NUMBER +670 3321 586
FACSIMILE +670 3321 584
OPERATING OFFICE 2
CURRENCY EXCHANGE BURREAUX (CEB)
NUMBER OF CEB 1
NAME OF CEB Global EX, CEB
LICENSE Nº CPO/CEB/02/2002
ADDRESS Av. Presidente Nicolau Lobato, Colmera Dili, Timor-Leste
MOBILE NUMBER +670 390 321 586
FACSIMILE +670 390 321 584
EMAIL wunionet@yahoo.com.au
OPERATING OFFICE 1
NUMBER OF CEB 2
NAME OF CEB Island Dream Money, Lda “Currency Exchange Burreaux”
LICENSE Nº BR № 08/2014
DATE 31 July 2014
ADDRESS Av. Belarmino Lobo, Dili-Timor-Leste
MOBILE NUMBER +670 775 20635
EMAIL island_dreams2000@yahoo.com
OPERATING OFFICE 1
Insurance Companies
LICENSE NUMBER ABP/CSG-01/2010
STREET ADDRESS

PALM BUSINESS & TRADE CENTRE, Unit 03-02 / 12, Block D,(P.O.Box 112) Rua de Fatumeta, Surik-Mas, Dili, Timor-Leste.

TELEPHONE

(+670) 332 3333 / 7746 9989

EMAIL admin@nitl-insurance.com
HOME PAGE www.nitl-insurance.com
LICENSE NUMBER ABP/CSG-02/2011
STREET ADDRESS Rua 30 de Agosto, Lecidere, Dili, Timor - Leste
TELEPHONE (+670) 3310 899 / 7783 6356
E-MAIL info@sinarmasinsurance-timorleste.com
HOME PAGE www.sinarmasinsurance-timorleste.com
LICENSE NUMBER Resolution №38/2016, 23 August
STREET ADDRESS Suite 4, No Coracao de Dili (Opposite Liceu), Rua de Mozambique, Colmera, Dili, Timor – Leste
TELEPHONE

(+670) 331 0098 / 7770 2337

E-MAIL info@asuransifit.com
HOME PAGE -
Other Deposit Taking Institutions (ODTIs)
License Number                    GBR No.39/2016
Address               Avenida Praia dos Coqueiros, Next to China Embasy , Aitarak Laran, Dili, Timor-Leste
Phone                  +670 3322062 / 77262887
Website www.kaebauk.tl 
Skype angelo.soares65
   

Agent Banking

No. Name of the Financial Institution Type of Financial Activities Phone Number Email Address City Administrative Post Village Date Established