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Fiji Island Financial Monetary Authority
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Licensing System

Every company is registered into the FFMA LicensingSystem, which consists of three levels.

Each level is reflective of a company’s size, customer base, assets and wholesale capabilities. By dividing business in this manner, we are able to utilize our resources in the most effective manner possible to monitor and properly regulate companies.

Select License Type

Level A: FFMA audited Client Funds 100 Million USD/EUR
  • AML – Anti-Money Laundering Policy
  • Privacy Policies
  • Underage and Child Privacy
  • Risk Based Capital Adequacy
  • Risk Disclosure
  • Internal Control and Compliance
  • KYC – Know Your Client
  • Public Communications Requirements
  • Maintain “Adjusted Net Capital”
  • Personal Capacity Reviewed
  • STP Processing Only (Straight-Through-Processing)
  • Authorized Activities
  • CFDs, Commodities, FOREX
  • Lend Money (Client Funds Prohibited)
  • Letters of Credit
  • Participate in the Forward Market
  • Maintain accounts and foreign currency on behalf of investors
  • Manage accounts and foreign currency on behalf of investors
  • Payment or Collection Agents on behalf of customers
  • Deal in the forward market
  • Engage agents for collection of funds on their behalf
  • Conduct business over the internet
  • Purchase foreign currency drafts from customers
  • The following items must be displayed on the company website
  • License number
  • A notice informing the customers that they are entitled to be issued with a receipt for any purchase or sale of foreign currency
  • Risk disclosure on homepage
  • Terms and Conditions
  • AML Policy
  • Privacy Policy
Companies in this rank undergo intense and frequent FFMA scrutiny. The FFMA supervisor may request any file, document or information regarding any asset.
Level B: FFMA audited Client Funds 50 Million USD/EUR
  • Minimum Deposit 100-1000 USD/EUR
  • AML – Anti-Money Laundering Policy
  • Privacy Policies
  • Underage and Child Privacy
  • Risk Based Capital Adequacy
  • Risk Disclosure
  • Internal Control and Compliance
  • KYC – Know Your Client
  • Maintain “Adjusted Net Capital”
  • Personal Capacity Reviewed
  • Authorized Activities
  • Commodities, FOREX
  • Maintain accounts and foreign currency on behalf of investors
  • Deal in the forward market
  • Engage agents for collection of funds on their behalf
  • Conduct business over the internet
  • The following items must be displayed on the company website
  • License number
  • A notice informing the customers that they are entitled to be issued with a receipt for any purchase or sale of foreign currency
  • Risk disclosure on homepage
  • Terms and Conditions
  • AML Policy
  • Privacy Policy
Companies in this rank undergo intense and frequent FFMA scrutiny. The FFMA supervisor
Level C: FFMA audited Client Funds 25 Million USD/EUR
  • Minimum Deposit 100-1000 USD/EUR
  • AML – Anti-Money Laundering Policy
  • Privacy Policies
  • Underage and Child Privacy
  • Risk Based Capital Adequacy
  • Risk Disclosure
  • Internal Control and Compliance
  • KYC – Know Your Client
  • Maintain “Adjusted Net Capital”
  • Personal Capacity Reviewed
  • Authorized Activities
  • FOREX
  • Maintain accounts and foreign currency on behalf of investors
  • Conduct business over the internet
  • The following items must be displayed on the company website/li>
  • License number
  • A notice informing the customers that they are entitled to be issued with a receipt for any purchase or sale of foreign currency
  • Risk disclosure on homepage
  • Terms and Conditions
  • AML Policy
  • Privacy Policy
Companies in this rank undergo intense and frequent FFMA scrutiny. The FFMA supervisor may request any file, document or information regarding any asset.
Contact information:
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Fiji Island Financial Monetary Authority

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