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Payments NZ

New Zealand

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

Company Information

Get to know Payments NZ

Company Information

Get to know Payments NZ

Established in 2010, Payments NZ is an industry self-governing body that oversees the rules, standards, and operations of New Zealand's core payment clearing systems. Its mission is to ensure the country's payments ecosystem is safe, secure, open, and efficient. The organization manages and governs systems that process billions of transactions annually, including the Bulk Electronic Clearing System (BECS), the High Value Clearing System (HVCS), and the Consumer Electronic Clearing System (CECS). It works collaboratively with participants, including banks and financial institutions, to drive innovation and maintain the integrity of New Zealand's financial infrastructure.

Industry