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.
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Results for unauthorised investments
Friday 17 November 2023
Nuku'alofa, Tonga
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