Company Information

Get to know Dominion Finance Limited

Dominion Finance Limited, part of the larger Dominion Finance Group, was a significant non-bank deposit taker in New Zealand. The company raised funds from the public by issuing debentures and other investment products, which it then used to provide property development and commercial loans. Established as a key player in the NZ finance sector, it fell into receivership and subsequent liquidation in 2008 amidst the global financial crisis and a wave of local finance company failures, resulting in significant losses for thousands of its investors.

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Financial InvestmentPRIMARY
Financial Other Service

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Dominion Finance Limited

Fiji Islands

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.