Licence/statusMC03/2018
RoleCurrent client-agreement entity and licensed money-changing business; licence scope is kept separate from investment/CFD authorisation
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Cook Islands
FSC Cook Islands — Financial Supervisory Commission Cook Islands
The Cook Islands Financial Supervisory Commission licenses and supervises money-changing and remittance businesses among other financial-sector activities. A money-changing licence must not be presented as a securities-dealer or retail-CFD investment licence.
Official regulator website ↗Forex/CFD oversight strength37/100Limited oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
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