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Fiji Island Financial Monetary Authority
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ABC Group Limited
Verified

License: FU3371622AABT6315
Issued: 2014
Renewed: 2020
Expires: 2023

ABC Group Limited
Verified

License: FU3371622AABT6315
Issued: 2014
Renewed: 2020
Expires: 2023
  • - 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
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Fiji Island Financial Monetary Authority

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