Financial Supervisory Commission
Cook Islands
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Money-changing

Licensed money-changing businesses:

  • 4xCube Limited

Licensed remittance businesses:

  • Telecom Cook Islands Limited (trading as Vodafone Cook Islands)
  • Smartie Group Ltd

Licensed money-changing and remittance businesses:

  • Deriv (CI) LLC
  • 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: Prudential Statements, Guidelines & Forms

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