NIS.DEV Ltd is a CSP Broker company, specialised to set up Financial Service Providers in New Zealand with Registration and Dispute Resolution, according with Act 2008 passed into NZ law on 29 September 2008. The Financial Service Providers register (FSPR) started to accept applications from September 2010, date on which NIS.DEV has been immediately ready to provide the best services about formation, compliance and management.
Registration for most Financial Service Providers (FSPs) becomes compulsory on 1 December 2010, after which date most FSPs must be registered to legally provide their services. The key objectives of the register are to:
- Provide an electronic register of FSPs, as mandated by the Financial Service Providers(Registration and Dispute Resolution) Act 2008;
- Increase the level of transparency of public information related to FSPs, their licensed services and their related dispute resolution schemes;
- Ensure certain people are prevented from being involved in the management of FSPs, such as those with specific criminal convictions;
- Assist New Zealand to comply with its international obligations to prevent money laundering and the financing of terrorism;
A New Zealand Financial Service Provider (FSP) is able to offer banking services worldwide without violating any international law. To offer this services the company must respect two easy conditions, which are offering to New Zealand residents and offering to retail customers. Our expertise will guide your daily activities without risks and misunderstanding.
A world of services will follow you on your business activities. Becoming a Financial Services Provider (FSP), you could need of specific services such as Compliance, Clearing System, Web Banking Software, Mobile Banking Software, Stockbrokers, Professional Traders and SWIFT Code. NIS.DEV is a source providers, not re-sellers, that work side-by-side with the institutions.
There are many companies that provide FSP formation on the web. Many of them are offshore companies that do not offer to you the security needed for this kind of business. Many of them are unbelievable expensive. NIS.DEV is a Broker Company Service Provider, duly registered in UK and licensed by Her Majesty Revenue & Custom to provide Companies Formation and Trust Services.