The New Zealand Financial Service Provider market is one of the most reputable offshore jurisdictions for forming Financial Service Providers who act like Banks and are often referred to as FSPs. An FSP within the New Zealand jurisdiction that caters to non-New Zealand residents is any person or Company providing Financial Services from or within […]
Proposed Financial Activities Of A Crypto Currency Company and Exchange and Whether it Can Be Done In New Zealand as a Registered FSP The proposed business of the FSP may include: 1. Receipt of fiat and cryptocurrencies and crypto assets (“assets”) from clients, 2. Holding such assets as client money or client property in trust […]
For the past 18 years I have been involved with building Payment Service Providers around the world, with various licenses within the US, Canada, Spain, Sweden, Malta, Philippines, Malaysia, Hong Kong, Singapore, South Africa, UK, Australia, and of course New Zealand as a region to build Financial Service Providers. I also have been focused on […]