For Sale: New Zealand FSP – Multi-Currency Accounts | SWIFT-Ready
We are pleased to offer a fully licensed Financial Service Provider (FSP) in New Zealand, fully compliant and ready for fast transfer. Established in 2022, this entity includes active multi-currency bank accounts and offers optional director continuity for a seamless onboarding process.
Key Highlights
Jurisdiction: New Zealand
Incorporated: 2022
License: Financial Service Provider (FSP)
Banking
- Active accounts with ANZ
- Supported currencies: NZD, USD, EUR
Status
- Clean compliance record
- Fast transfer available
- Directors can remain post-sale (optional, additional fee applies)
⚖️ Compliance: Fully adheres to all regulatory and legal requirements in New Zealand.
Clearing & Settlement Capabilities
- Option to add clearing & settlement access via:
– Euroclear – Clearstream – DTC – CREST
- Services available through providers such as Charles Schwab, Pershing, and Stonex
Asking Price: Available upon request
Ideal For
- Remittance & payment service providers
- Crypto-to-fiat routing setups
- Asia-Pacific expansion plans
- Fintechs seeking clean, banking-ready infrastructure
- Firms requiring post-trade settlement access
