All persons or entities registered in the Cook Islands who
conduct as a business one or more of the following activities for an on
behalf of a customer are being captured under the title of a “Reporting
Institution”, such as.
- Banks
- Trustee Companies
- International Insurance Companies
- International Companies
- Insurance Companies
- Financial Service Providers
- Real Estate Agents
- Accountants
- Lawyers
- Motor Vehicle Dealers
- Money Brokers
- Investment & Portfolio Advisors
- Gambling, Casino or lottery Operators
- Pearl Dealers
- Friendly Society/ Non Profit Organisations
