Welcome to NEW ZEALAND BUSINESS COMPLIANCE SERVICES LIMITED

  • Assisting Businesses with their AML/CFT Compliance Obligations
  • Providing Businesses with Ongoing & One-off Customer Due Diligence Services
  • Providing Compliant Registered Offices for your New Zealand Company
  • Other Services available, including on off speciality requests and specialised services as listed on our website
About Us

Why choose us?

Among our services, Jonelle and Amanda provide compliance assistance  related to the AML/CFT Act 2009. We have experience in creating, implementing and monitoring of AML/CFT programs for New Zealand businesses. We are also one of the few companies who have been randomly audited by the Department of Internal Affairs (DIA). Our real-world audit experience has placed us in the unique position to assist and support others in creating, implementing and monitoring of their company’s AML/CFT Program. Also, unlike AML/CFT plans from the legal community, where you can expect to pay premium prices, we operate with lower overheads and charge a reasonable rate so that you can focus on better profitability.

About Us

Please contact us for tailored costs for your business.

NEW ZEALAND BUSINESS COMPLIANCE SERVICES LIMITED