Our Legal

Equity follows the Law

Legal Service Address:

561c Waingaro Road, Rd 1, Ngaruawahia, Waikato, 3793 New Zealand.
( A private, non-commercial property )

Government Registration:

The Company Constitution

New Zealand Companies Office: Document Link

Articles of Association

Articles of Association: Document Link

Copyright & Trademark:

TREASURY EXCHANGE LIMITED® New Zealand Copyright Registration number #1061838 has no current external authorization for licensing to any 3rd parties. Any and all other trademarks, service marks, and trade names referenced in this material are the property of their respective owners.

Global Market Legal Entity Identifier: 549300W8UDT957XWV780

Business Entity Data, a wholly owned subsidiary of DTCC, owns and operates the Global Market Entity Identifier Utility (GMEI) legal entity identifier (LEI) solution in the federated Global LEI system (GLEIS). Launched in 2012, the GMEI Utility is designed to provide a single, universal standard identifier to any organization or firm involved in a financial transaction internationally.

US Currency Reporting, IRS EIN:

Employer Identification Number: 98-1406898

Client Classification Legislation:

Wholesale Financial Licensing Services Legal Note:

After final review of the FSPR Registries Integrity team, December 12th, 2016, our FSP Retail Application number: [FSP526867 created 14-10-2016], it was the opinion of Registries Integrity and Enforcement Team (registryintegrity@fspr.govt.nz) that;

“As the Company’s services provided from New Zealand will be of an administrative nature, the company is not required to be Registered as a retail FSP under the Financial Services Institution (Registration and Dispute Resolution Act 2008 (“the ACT”).”

As a Wholesale Offshore Financial Services Institution – not reporting to the Reserve Bank of New Zealand nor doing business with New Zealand Citizens, we can provide our private International & Wholesale Clients the following financial services without additional licensing:

  • Financial Services and accepting deposits.
  • Issuing and promoting securities.
  • Financial adviser service.
  • Broking service (including a custodial service).
  • Keeping, investing, administering, or managing money, securities, or investment portfolios on behalf of other persons.
  • Providing credit under a credit contract.
  • Operating a money or value transfer service.
  • Issuing and managing means of payment (for example, credit and debit cards, cheques, travellers’ cheques, money orders, bankers’ drafts, and electronic money).
  • Giving Financial Guarantees.
  • Changing foreign currency.
  • Entering into trading contracts, money market instruments, foreign exchange, interest rate and index instruments, transferable securities.(including shares), and futures contracts on behalf of another person.
  • Providing forward foreign exchange contracts.

Services generally considered to not be financial services under New Zealand law:

  • Trust and company service provider.
  • Trustee services.
  • Accounting.
  • Tax preparer service.
  • Safe deposit box services.

footer

It is in Auckland NZ right now.
Back to Top