Regulatory Terminalszyma.co
terminal / r / nz-fsp

Financial Service Provider Registration / New Zealand / FSPR Act

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Money remittanceregistration alone does not constitute a licence to provide the service; it is a market-entry gateway paired with AML/CFT obligations and, for financial advice/managed investments, separate FMA licensing Conditional Conditional Conditional None Conditional
Conditional: the grant carries the conditions listed under the activity.

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

11 in this corpus
CompanyRegister idStatus
WISE PAYMENTS NEW ZEALAND LIMITEDFSP1009887source text changedAauthorised
WISE PAYMENTS LTDFSP1001920source text changedAwithdrawn
AIRWALLEX (NEW ZEALAND) LIMITEDFSP1001602source text changedAauthorised
Airwallex Pty LtdFSP1000173source text changedAwithdrawn
REVOLUT PAYMENTS NEW ZEALAND PTY LTDFSP766191source text changedAauthorised
STRIPE NEW ZEALAND LIMITEDFSP1001554source text changedAauthorised
INDEPENDENT RESERVE NZ LIMITEDFSP1003272source text changedAauthorised
ECNZ LIMITEDFSP691871source text changedAauthorised
LATITUDE TECHNOLOGIES LIMITEDFSP455766source text changedAauthorised
DIGITAL ASSET EXCHANGE LIMITEDFSP1004807source text changedAwithdrawn
BITPRIME LIMITEDFSP595609source text changedAwithdrawn

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in new zealand

COVERED
New Zealand1
Money remittance
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

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Regime: Financial Service Provider Registration / New Zealand / FSPR Act

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