Financial Service Provider
Financial Service Providers Registration
Cashwise means a branch of Maranello Limited operating under the name of cashwise.
We or us means Cashwise and/or Maranello Limited.
FSPR – we are registered
We support the New Zealand Government requirement for Financial Service Providers to register with the Registrar of Financial Service Providers in order to conduct business in New Zealand. We have registered and our registration number is FSP492626.
The governing legislation is The Financial Service Providers (Registration and Dispute Resolution) Act 2008. There are many consumer benefits that will ensure only registered entities like us can operate in New Zealand, including:
- You will have access to the electronic register of Financial Service Providers which will help you to be comfortable that the company has passed the Government requirements for registration;
- You will be confident that the owners have all been screened by Police checks and passed;
- The act ensures registered companies comply with all international obligations to prevent money laundering and the financing of terrorism;
We welcome the new laws and are compliant and registered for your security.
Approved disputes resolution scheme
All registered financial service providers must be a member of an approved disputes resolution scheme. We are registered with Financial Dispute Resolution Service (FDRS).
FDRS MAY BE CONTACTED AT:
There is no cost for you to use the services of FDRS.
If you have not been through our internal complaints handling process prior to contacting FDRS, they may refer you back to our internal process as their first step.