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  7. 26 February 2024

    Declaration form - senior managers DIR11

    A statutory declaration is required by senior managers when applying for a licence to operate from the FMA. This form should be accompanied with your licence application.
    Tags
    Directors, Roles, Business
    Type
    PDF, Declaration form

  9. 23 February 2024

    Feng QIN

    Feng QIN is an AML/CFT reporting entity.
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    Page

  10. 23 February 2024

    Fan ZHANG

    Fan ZHANG is an AML/CFT reporting entity.

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    Page

  11. 23 February 2024

    F G SMITH & CO LIMITED

    F G SMITH & CO LIMITED is an AML/CFT reporting entity.

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    Type
    Page

  14. 23 February 2024

    EXCEED FINANCE LIMITED

    EXCEED FINANCE LIMITED is an AML/CFT reporting entity.

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    Page

  15. 23 February 2024

    EVO FINANCE LIMITED

    EVO FINANCE LIMITED is an AML/CFT reporting entity.

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    Type
    Page