Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Crypto exchanges and digital-asset service providers
- Institutions53 regulators
- 675
- Licences marked regulated
- 1,062
- Offshore or exceeded scope
- 156
- Clone or revoked flags
- 58
5 matching institutions
1–5 of 5
| Institution | Licences on record | Warnings |
|---|---|---|
| BNZ Bank of New Zealand | FMARegulatedRBNZRegulated | 0 |
| Heartland Bank | FMARegulatedRBNZRegulated | 0 |
| Kiwibank Limited | FMARegulatedRBNZRegulated | 0 |
| SBS Bank | FMARegulatedRBNZRegulated | 0 |
| TSB New Zealand | FMARegulatedRBNZRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.