Kuo fakapapau’i faka’ofisiale ‘e he Pangikē Pule Fakafonua ‘o Tonga ́ pea fakahoko mo e ngāue ki he kautaha ‘oku ‘iloa ko e “Famili Tonga USA Trading” koe’uhi ko ‘enau fakahoko ta’elaiseni ‘a e ngaahi ngāue fakatupu pa’angaˊ (investment), ‘a ia ‘oku lau ia ko e ngāue fakapangikē. Ko e kautaha ko ‘eniˊ kuo fakapapau’i ‘oku nau fakahoko fatongia ‘ikai ma’u ha laiseni fakapangikē ’aia ‘oku ́ ne maumau’i ai ‘a e kupu 7 ‘o e Lao ki he Ngāue Fakapangikē 2020ˊ.
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Results for Famili Tonga USA Trading
Friday 17 November 2023
Nuku'alofa, Tonga
Friday 17 November 2023
Nuku'alofa, Tonga
The National Reserve Bank of Tonga (NRBT) has officially identified and taken action against the entity operating under the name "Famili Tonga USA Trading" for engaging without a licence in investment activities confirmed as a banking business. This entity has been found to operate without a requisite banking license, a contravention of section 7 of the Banking Act 2020. The Reserve Bank reiterates its warning to the public, urging caution against participating in unauthorized financial activities or investments.
