Step 1: Register

Initial Client Registration

Submission of this initial registration form does not automatically mean acceptance or any kind of confirmation. Even though we are a private offshore wholesale financial service institution duly registered in New Zealand – we can not provide our services to New Zealand Citizens nor to potential Clients that we do not know or trust. As of the first week of January 2019, jurisdictions that we will accept trusted Clients from are Canada, Australia and the United States of America. If you were not referred here by a referring TPCSE Member or a current Treasury Exchange Client, then you can not apply for registration.

Regardless of your relationship to or with us, any and all potential Client applications are also processed using the risk-based approach (RBA) as outlined in The Financial Action Task Force (FATF) which New Zealand is an inter-governmental Member of. This means that if you are a Politically Exposed Person (PEP), you are not eligible regardless of citizenship, residence or birth place. A person ceases to be a PEP 5 years after they have left office.

Please read through Section 49 (2) and 49A of the New Zealand Financial Service Providers (Registration and Dispute Resolution) Act 2008 to see if you qualify. Since Treasury Exchange is not part of an approved dispute resolution scheme, private wholesale clients are expected to be sophisticated investors that know what they are doing. After we review your introduction form, we will contact you to clarify how we can work together.

Your display name will appear here.

Please enter a username.

Account Info

Username *

E-mail *

Password *

Password must be at least 7 characters long. To make it stronger, use upper and lower case letters, numbers and symbols.

Confirm Password *

Type your password again.

 

Strength Indicator

Phone Number *

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First Name *

Last Name *

Client Referral Type: *

I am a Beneficiary of a Client's Trust I am a Grantor/Settlor of a Client I am a Guarantor of a Client I am a Trustee of a Client I am a Family member of a Director I am a direct friend of a Director I am a Family member of a Shareholder I am a direct friend of a Shareholder I am a Director I am a Shareholder

The Client's Name: *

Enter the name of the Treasury Exchange Client or Director that referred you here.

SPV *

Enter the name of your Special Purpose Vehicle which can be a Corporation, an EIN number, Legal Trust with a tax ID or an incorporated Company (Pty ltd).

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By checking this box I hereby affirm and confirm that my estate and/or "Para-State" and/or my business has more than $1,000,000. in NZ currency - AND/OR - the total net value of my estate and/or my "Para-State" is in excess of $1,000,000. NZ currency.

I also affirm and confirm that I have read all of Section 49 of the New Zealand Financial Service Providers (Registration and Dispute Resolution) Act 2008 and that I qualify as a private Wholesale investor. This form does not constitute a Certificate of Trust.

 

Register

Read Section 49(2) and 49A

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