Institution record
TSB New Zealand
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing TSB New Zealand against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| TSB New Zealand (this record) | FMARBNZ | 2 / 2 | Risk level not supplied | — | 0 |
| CheckOut | MASFMAAUSTRAC+3 | 6 / 6 | Risk level not supplied | — | 0 |
| CMCMarkets | FMAMASBaFin+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Plus500 | FSAMASFMA+3 | 6 / 6 | Risk level not supplied | — | 0 |
| EC Markets | FMAFSCFSA+2 | 3 / 5 | Risk level not supplied | — | 0 |
| AXICORP | DFSAFMAFCA+2 | 5 / 5 | Risk level not supplied | — | 1 |
TSB New Zealand: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is TSB New Zealand's regulatory licence status and supervisory authorisation?
In our imported dataset, TSB New Zealand (legal entity reference: TSB New Zealand) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FMA (Financial Markets Authority) — licence FSP22621, status: regulated, Tier-1; RBNZ (Reserve Bank of New Zealand) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FMA, RBNZ public register.
Which of TSB New Zealand's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of TSB New Zealand's 2 licence records fall directly within this jurisdictional mandate: FMA (licence FSP22621, regulated, entity: TSB BANK LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is TSB New Zealand's institutional risk classification, enforcement exposure, and score profile?
TSB New Zealand carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to TSB New Zealand's platforms, entity structure, and complaints?
Before allocating capital or executing trades with TSB New Zealand, institutional and retail allocators should: (1) confirm the domain (tsb.co.nz) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to TSB New Zealand's supervisory scope.
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market-insights
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