Frequently Asked Questions (FAQs)

This page provides general guidance about KIFA’s public resources, licensing scope, and compliance expectations. For formal procedures, always refer to the documents on the Regulations page and proceed via the designated Key Partners.

KIFA FAQs and guidance
Regulations Our mission About Kiribati

General

Kiribas.org is the official information portal used to publish public guidance and resources related to the Kiribati International Financial Authority (KIFA).

The name Kiribas reflects the local pronunciation of Kiribati—the same name, spoken as it is commonly pronounced in the Gilbertese language.

The website kifa.org.ki has been officially closed. Public-facing information and documents are provided through kiribas.org as the continuation portal.

KIFA is presented as an official reference point for regulatory and licensing information and resources under Kiribati jurisdiction.

  • Provide a clear, authoritative reference for regulatory and licensing matters.
  • Support lawful establishment under Kiribati jurisdiction through published procedures and forms.
  • Promote compliance, AML/CFT standards, and responsible financial innovation.
  • Act as an institutional information channel for foreign operators.

No. KIFA does not assess, review, or process:

  • licensing applications; or
  • requests to become an Authorized Agent.

For both matters, applicants must contact and proceed exclusively through the designated Key Partners.

Licensing scope

The site publishes regulatory materials and forms referencing licensing frameworks for activities such as: banking, gaming/gambling, insurance, trust services, and related international/non-resident operations. Please consult the Regulations page for the exact documents, definitions, and requirements applicable to your intended activity.

All available PDFs are published on the Regulations page, grouped by licence type. Typical documents include application forms, annual return filings, registered address change notices, change/termination of director notices, and capital/share change notices.

Compliance and reporting

AML/CFT refers to Anti-Money Laundering and Countering the Financing of Terrorism. Regulatory documents typically require licensees and operators to maintain appropriate controls, records, and governance to mitigate financial crime risks.

Please consult the published AML/CFT and anti-terrorism documents on the Regulations page for the specific obligations referenced by the framework.

Annual return forms are provided for certain licence types as part of ongoing reporting. Always follow the filing instructions stated in the relevant form and proceed via the designated Key Partners where required.

Where fees are referenced, they are typically stated inside the relevant PDF forms or supporting documents. For application routing and payment instructions, contact the designated Key Partners.

Key Partners and official communications

“Key Partners” refers to the designated entities through which applicants must proceed for licensing applications and Authorized Agent requests. If your site has a dedicated Key Partners page, link it from the navigation and direct applicants there for the official process.

No. This website is intended for informational and institutional purposes only. Applicants and operators should obtain independent legal, compliance, and professional advice appropriate to their circumstances.

First, review the relevant licence section on the Regulations page. If the form is not available, proceed through the designated Key Partners for guidance and the applicable filing route.
Note: This FAQ is provided as a general guide and may be updated as documents and procedures are refined.