2026-10-12

Added · Updated

Updated List of the Licensed Foreign Exchange Dealers

The National Reserve Bank of Tonga cancels the foreign exchange licence for “Frank Money Transfer,” prohibiting it from conducting such business. Members of the public must avoid unauthorised dealers and report non-listed entities to the NRBT. Any person dealing in foreign exchange without a valid licence commits an offence, liable to a fine not exceeding $10,000, imprisonment for up to three years, or both.

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Foreign Exchange Control Act 20…Foreign Exchange Control Act 2018Updated List of the LicensedForeign Exchange Dealers2026-10-12 · this documentUpdated List of the Licensed Foreign Exchange Dealers (2026-10-12)
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Source: National Reserve Bank of Tonga — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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