CanadaCanadian MSB
Selected FINTRAC registered Canadian corporate opportunities for qualifying money services, foreign exchange and payment related business models.
Price on Request
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New Zealand · Ref. OCM NZ FSP 001Regulated Businesses
Financial Service Provider
New Zealand corporate opportunities and establishment projects relevant to qualifying financial service activities.
Transaction Overview
This opportunity concerns a New Zealand corporate entity holding registration on the Financial Service Providers Register in respect of applicable registered financial-service activities. Full activity scope and supporting documentation are made available to qualified purchasers.
Registered / Authorised Activities
- Registered financial services, as specified in the entity's FSP record
Included Services
Regulatory Considerations
FSP registration in New Zealand is not itself a licence to provide financial services and does not, on its own, indicate that an entity is subject to active regulatory oversight for every registered activity. Purchasers remain responsible for confirming their own licensing and conduct obligations before commencing regulated activity.
Specification
- Jurisdiction
- New Zealand
- Regulatory Authority
- Financial Markets Authority (FMA) / Financial Service Providers Register (FSPR)
- Regulatory Status
- Financial Service Provider (FSP) registration
- Registration Date
- Available on enquiry
- Operating History
- Available on enquiry
- Previous Transactions
- Available on enquiry
- Banking
- Available on enquiry
- Compliance Framework
- Available on enquiry
- Registered Address
- Available on enquiry
- Ownership Change Support
- Included
- Staff / Directors
- Available on enquiry
- Technology
- Available on enquiry
Commercial
- Asking Price
- Price on Request
- Availability
- Enquire for availability
- Last Verified
- 4 August 2026
Opportunities are subject to availability, purchaser eligibility, due diligence and applicable regulatory requirements.
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