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Regulatory Information

Mufin Limited is a limited liability company incorporated in New Zealand under the Companies Act 1993.

Mufin Limited is a financial service provider registered on the New Zealand Financial Service Providers Register under the Financial Service Providers (Registration and Dispute Resolution) Act 2008, registration number: FSP 1011138. This registration information can be independently verified on the official website of the New Zealand Financial Service Providers Register.

Applicable regulatory frameworks include:

1. Companies Act 1993

2. Financial Service Providers (Registration and Dispute Resolution) Act 2008

3. Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Mufin Limited establishes and maintains customer due diligence (CDD), AML/CFT, record-keeping and risk control procedures in accordance with applicable New Zealand regulations.

Services may be provided directly by Mufin Limited or, depending on product type and jurisdiction, by duly registered, licensed or authorized third-party service providers.