Turn Key Solutions

You can acquire an existing Company which has already been registered as Financial Service Provider (FSP) and as member of the Government Reserve Scheme (Dispute Resolution Scheme) and thus authorized to offer services to retail customers without restrictions. Turn key packages can include NexorOne® Online Banking System, Debit Card Issuing and Banclear payment processing facilities among other features.

Banking Services

A New Zealand Financial Service Provider (FSP) can offer banking services to any type of client of any nationality and resident in any country. The legal requirements vary depending on whether services are offered to New Zealand residents and depending on the types of customers served. Our online FSP Guide makes it easy for you to identify the requirements applicable to your specific FSP operation.

New FSP Formation

You can form a new Company with the name of your choice and use this Company to join the Government Reserve Scheme and to register as an FSP. The process from start to completion will typically take 3-5 weeks. Membership in the Reserve Scheme is only required for FSPs offering services to retail customers. We offer complete formation and registration packages suitable for any FSP scenario.