New Zealand Authorized Financial Activities

Below is the list of New Zealand Authorized Financial Activities that an FSP can legally engage in activities and offer services such as, amongst others

Advantages of New Zealand Financial Companies
NZ Financial Services Provider (FSP) Registration
Authorized Financial Activities
FSP Registration Relevant Requirements
New FMA Role
NZ Corporate Law – Local Director or Partner Now Required
What you Need to Register as FSP in NZ
FSP Requirements – own Premises and Staff

Authorized Financial Activities of a New Zealand FSP Company

Deposit Taking;
Keeping, investing and managing money, securities and investment portfolios on behalf of third parties;
Providing credit under a credit contract;
Operating a money or value transfer service;
Issuing and managing means of payment;
Giving financial guarantees;
Changing foreign currency;
Entering into or trading on an exchange, in an over-the-counter market or otherwise, the following on behalf of another person;
Money market instruments (including cheques, bills, certificates of deposits);
Foreign exchange (including forward foreign exchange contracts);
Derivative products including, but not limited to, futures and options;
Exchange rate and interest rate instruments, including products such as swaps and forward rule agreements;
Transferable securities;
Other negotiable instruments and financial assets;


What separates us from our competitors is that our services don’t end with the registration of your company. We offer a wide range of additional services others can’t or just won’t offer, such as lifetime free support.

Whilst most providers either specialise on personalized consultation at relatively high rates or run bulk registration factories without any support, we want to offer the positive aspects of both types.

Therefore TBA combines professional advice, worldwide registration services, reasonable fees, customized order processing, lifetime support and fast processing. Where others see company formation services as a bulk registration with no support and no individual assistance, we do care about your business needs.

Should you have any question or matter
You would like to discuss or clarify with us


Should you like to receive further Information
About our services and fees, …

Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.

You may call or email us, and we will be happy to assist you in a fast and efficient manner.

You can also come and visit us at our Limassol offices to discuss issues face to face if you prefer. Just arrange an appointment and we will be happy to meet with you.