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Cook Islands Money Changing-Remittance License

...100 000 USD. Overview Money changer’s license allows you to conduct only money changing business, Remittance license allows you to accept clients’ money and transmit it to another person residing abroad. To conduct Forex brokerage business in cook islands the Combined license should be obtained since it authorizes the licensee to do both activities (money changing and remittance...

Path: Licensing

This Pre-Check form is a standard and required procedure, which gives an opportunity to make a merchant agreement based on full and detailed information. By giving incorrect or incomplete information may lead to agreement delay.

	Merchant details
Company name*
Company address* (street, city, country, index/PO box)
Business Activities*
Country of incorporation*
Company website

	Contact details
Name*
Surname*
E-mail*
Phone*
Skype

	Processing information
Monthly turnover*
Transaction amount*
Processing currencies*	EUR USD GBP
Settlement currencies*	EUR USD GBP
Sales Market* (% by countries)
License*
EU company*
Is it start-up?*

Optional: provide processing history (statement of last 6 months) with your current/previous acquirer.
Attach only: .doc, .docx, .pdf (File size not to extend 10 MB)

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