DATE: 12 December 2018
ADDRESS: Popovo Street 10, Lozenetz district, Sofia 1421, Bulgaria
PHONE: +60 330 992 885 (Malaysia) ; +64 9 9518 350 (NZ); +65 31 384 058 (Singapore); +27 112 594 848 (South Africa)
REASON FOR WARNING:
- WiseBanc is not registered on the Financial Service Providers Register, it is therefore not permitted to provide financial services to New Zealand residents.
- WiseBanc are based overseas with no presence in New Zealand and do not appear to be subject to regulation by an overseas regulator.
- The UK Financial Conduct Authority and the Central Bank of Ireland have each recently published a public warning about WiseBanc and Orion Service EOOD.