AML/CFT COMPLIANCE SERVICES
Our service involves creating, implementing and monitoring an AML/CFT programme with on-going customer due diligence tailored to your Company’s needs.
AML/CFT REAL ESTATE SERVICES
We offer an AML/CFT package for Real Estate Companies. We also provide ongoing assistance with your customer due diligence.
AML/CFT HIGH VALUE DEALERS SERVICES
We offer an AML/CFT Package for High Value Dealers and provide ongoing assistance with your customer due diligence.
AML/CFT BLOCKCHAIN ACCOUNT SERVICES
We offer blockchain account opening services and the necessary customer due diligence for Blockchain related business. This is a new and dynamic industry.
CUSTOMER DUE DILIGENCE SERVICES
We provide simplified, standard and enhanced customer due diligence for you depending on your Company’s requirements, so you can meet AML/CFT requirements.
REGISTERED OFFICE/DOMICILIATION SERVICES
Every New Zealand Company is legally required to maintain a Registered Office & have a physical Address for Service, NZBCS offers a cost-effective non-virtual office solution.
COMPANY FORMATION SERVICES
Should you wish to incorporate a New Zealand Company we can assist you in this process. The timeframe for this service is approximately one week.
NZ RESIDENT DIRECTORSHIP SERVICES
All New Zealand entities incorporated in New Zealand require a New Zealand director who is residing in either New Zealand or Australia.
OFFICE LOCATOR SERVICES
Should you require an office space for your Company we will help you find the best location and workspace for all your business requirements.
REGISTRATION OF NZ TAX NUMBER SERVICES
If you require an individual or Company, New Zealand Tax Number through a New Zealand reporting entity, we can obtain this for you.
Should you require a New Zealand Apostille or Notarised document we provide a fast and professional service for you to obtain these official documents quickly.
CORPORATE SECRETARIAL SERVICES
We can assist you with all your secretarial requirements and with any one-off speciality requests your Company may have.