Regulatory Terminalszyma.co
terminal / c / gap-independent-reserve-nz

INDEPENDENT RESERVE NZ LIMITED

1 holdingNZ✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2022-08-13

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
NZFinancial Service Provider Registration / New Zealand / FSPR ActFSP1003272source text changedA2022-08-13authorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. One other record in the corpus shares this trading name. It is listed, not linked: a shared name is not evidence of ownership.
INDEPENDENT RESERVE PTY LTDc:gap-independent-reserve-aunot linked

What the stack covers

own licences and rented routes
NZ
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
New Zealand1
Money remittance
own licenceconsumer · SME · corporate · via intermediaryconditional
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates
2022-08-13
Financial Service Provider Registration / New Zealand / FSPR Act granted

Next steps

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Company: INDEPENDENT RESERVE NZ LIMITED

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