Compliance

Legal Compliance & Licensing

Tontiin operates as a fully licensed cooperative bank authorized to provide savings accounts, credit facilities, and financial services to members within Cameroon and across Africa.

Official Registration

Tontiin is officially registered as a cooperative with the Government of Cameroon under the Ministry of Agriculture and Rural Development.

Legal Entity

TONTIIN FINANCE CAMEROUN “TONTIIN COOP-CA”, Société Coopérative avec Conseil d’Administration d’Épargne et de Crédit

Registration Number

N°25/105/CMR/CE/02/10/CCA/036004/036004000

Registration Date

August 11, 2025

Registered Office

EKIE, Yaoundé 4, Cameroon

Regulatory Authority

Our operations are supervised and regulated by the Ministry of Agriculture and Rural Development of Cameroon.

Supervising Ministry

Ministry of Agriculture and Rural Development

Registration Service

Regional Service of Cooperative/GIC Registry

Compliance Framework

OHADA Uniform Act on Cooperative Societies and National Cooperative Law

Authorized Banking Services

As a licensed cooperative financial institution, Tontiin is authorized to provide the following banking services to members:

Savings & Deposits

Individual savings accounts
Group savings accounts
Fixed deposit accounts
Mobile money integration

Credit & Lending

Personal loans to members
Group credit facilities
Microfinance services
Cross-border financing

Geographic Service Area

Our cooperative license authorizes us to serve members:

Within Cameroon
Across Africa
International members

Compliance Standards

Financial Regulations

COBAC Banking Regulations
CEMAC Anti-Money Laundering Regulation
Know Your Customer (KYC) Requirements

Cooperative Standards

OHADA Cooperative Act Compliance
Cameroon National Cooperative Law
Democratic Governance Principles

Trust & Security Measures

Data Protection

256-bit SSL encryption and secure data storage

Regulatory Compliance

Full compliance with AML/KYC regulations

24/7 Monitoring

Continuous transaction monitoring and fraud detection

Verification & Contact

For verification of our legal status or regulatory compliance, you may contact the relevant authorities or reach out to us directly.

Ministry of Agriculture and Rural Development, Regional Delegation for Centre, Yaoundé, Cameroon

legal@tontiin.com +237 621 612 332