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AIRWALLEX (NEW ZEALAND) LIMITED

1 holdingNZ✓ 1 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

2021-09-28

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

NZFinancial Service Provider Registration / New Zealand / FSPR ActFSP1001602source text changedA2021-09-28authorised

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. 6 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.

Airwallex (UK) Ltdc:airwallex-uklinked to a parent

Airwallex Pty Ltdc:airwallexparent of another record

Airwallex (Netherlands) B.V.c:airwallex-nllinked to a parent

Airwallex (Singapore) Pte Ltdc:airwallex-sglinked to a parent

Airwallex US, LLCc:gap-airwallex-usnot linked

AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITEDc:brw-qc-airwallex-canada-international-payments-limitenot linked

What the stack covers

own licences and rented routes

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

2021-09-28

Financial Service Provider Registration / New Zealand / FSPR Act granted

Next steps

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Company: AIRWALLEX (NEW ZEALAND) LIMITED

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