Licensees

Money-Changing & Remittance Businesses 

Licensed money-changing businesses:

* 4xCube Limited

 

Licensed money-changing and remittance businesses:

* Allied Pacific Limited   

* Jetsave Cook Islands Limited


Supervision of Money-changing and Remittance Businesses

All Money Changing & Remittance Businesses operating in the Cook Islands are subject to the provisions of the Money Changing & Remittance Businesses Act 2009. It is an offence for an unlicensed person to carry on money changing and remittance business in the Cook Islands.

Applications for a money-changing and/or remittance business licence should be lodged with the Commission as per the Money Changing & Remittance Businesses Act 2009 and the prescribed forms available here: https://www.fsc.gov.ck/cookIslandsFscApp/content/regulatory-framework/prudential
 

 

 

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