This webpage is intended for the reporting of matters on suspicious and/or unlicensed financial providers, such as:
underground banking activities;
foreign currency exchange operations conducted without a licence and authorisation from the Reserve Bank of Fiji;
unauthorised Money Value Transfer Services or remittance channels;
the provisions of virtual assets and the activities of Virtual Asset Service Providers in Fiji; and
the marketing or facilitation of virtual asset products and services within Fiji.
All disclosures will be handled with the highest level of confidentiality, in accordance with the applicable legislations.
Please note that submitting intentionally false or malicious reports are prohibited. Any individual or entity that knowingly provides false information may be subject to prosecution. You must promptly notify the Reserve Bank of Fiji if you discover inaccuracies in your submissions and provide corrected information without delay.
Should you raise your disclosure via e-mail, you will receive an automatic acknowledgement of receipt, and we will make further contact with you thereafter, if the need arises. Should you submit your disclosure by post, you will receive a written acknowledgement within five working days of receipt (if you include your return postal address).
