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Details - Information last confirmed on June 10, 2021
The New Zealand Broker Dealer market is one of the most reputable offshore jurisdictions for forming Financial Service Providers who act like Banks, and are often referred to as full service Broker Dealers or FSPs. A Broker Dealer within the New Zealand jurisdiction that caters to non-New Zealand residents is any person or Company providing Financial Services from or within New Zealand, including Banks, Building Societies, Brokers, Credit Unions, Currency Exchangers, Finance Companies, Financial Advisers, Investment Managers, and Insurers among others. The mechanism of registering an FSP is made possible due to the fact that New Zealand repealed its entire Banking Act in 1995 (Banking Act Repeal Act 1995) and thereby facilitated free entry in to the business of banking. There are several laws regulating a financial business, but New Zealand is unique in the sense that an international banking entity can be established without capital requirements. The New Zealand Broker dealer registration is an excellent way to bring credibility to all of your financial transactions, your clients, and partners by creating a usable entity that demonstrates that your company is a Bona Fide provider of broker dealer services and is registered as such. No longer will your clients and business be dependent on legal interpretations and regulatory exemptions of which you may be operating under as financial advisors or capital firms. Now you are going to be capable of trading, performing broker like transactions, and dealing with the retail market and offshore investors with all the registrations required by the New Zealand government, legalized with apostle for international recognition. Good for Forex, Crypto, Banking, Card Services, Loans, and various financial services. Tell us what you need to do we can tell you if an FSP will work.
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.