New Zealand Financial Services Providers Register (FSPR) License
Desfran provides a turnkey solution for financial licensing. To facilitate your process of applying for a New Zealand Financial Services Providers Register license, we will:
- Promote your application to the New Zealand regulators
- Assist with answering questions regarding the application process and requirements
- Draft and review application documents and questionnaires
- Follow up with the application and ensure the submission of additional information required by the related departments in New Zealand
There is no minimum capital requirement.
A physical operational office in New Zealand is required.
Desfran shall seek to understand your business activities and goals to assist with your business plan drafting that best encompasses this whilst still being compliant to the prevailing regulations. Desfran shall also advise on the possible questions that might be posed by the regulator.
Due Diligence is necessary to formally verify the identity of all clients of the firm. The following documents are required to conduct due diligence for the license application:
Please note for a company listed on a major stock exchange or subject to regulatory supervision in a country with equivalent AML regulations to New Zealand, evidence of such listing or regulation will suffice in place of the above information. Where the directors to be appointed are employees of such a listed or regulated company, a certified passport copy and confirmation of employment (to include position) will suffice.
The Financial Service Providers Register (FSPR) is the financial regulatory body in New Zealand. The FSPR oversees and ensures that all FSPs are registered with them before they can legally provide financial services. The FSPR aims to achieve greater accountability and transparency in the financial sector. The FSPR’s key objectives include:
Desfran assists with the complete licensing application. Contact us to find out more about the New Zealand company registration and forex license application. Our team of experts will get back to within the next business day.