For information about licences and regulations concerning financial institutions (banks, insurers, money-changing & remittance businesses and trustee companies) in the Cook Islands, please contact us using the details below:
Telephone: (+682) 20798
Postal address: PO Box 594, Avarua, RAROTONGA, Cook Islands
For information or enquiries for the Cook Islands Financial Intelligence Unit please use the following details:
Telephone: (+682) 29182
Postal addresses as above.
For any requests seeking information held on the registry relating to registered entities, the Registrar may confirm the name of entity, date of registration, registration number, registered office and the relevant administering trustee company contact details. Any further queries should be directed to the administering trustee company.
Requests for information that relate to law enforcement purposes such as a criminal investigation or a regulatory purpose can be made by an appropriate competent authority to the either:
the Financial Supervisory Commission - attention: Commissioner - firstname.lastname@example.org; or
- the Cook Islands Financial Intelligence Unit - attention: the Head of FIU Cook Islands Financial Intelligence Unit - email@example.com
Any request must set out in writing the matter being investigated, the legal authority of the competent authority to deal with that matter, and the information being sought.