We take our legal obligations seriously
As a business operating in an emerging financial market, we take our legal obligations seriously. We are continually working to stay at the forefront of regulatory and legal compliance so as to establish a trusted reputation for both our customers and regulators.
We have responsibilities to a number of different supervisors and legislation including but not limited to:
- Financial Markets Authority
- Department of Internal Affairs
- Inland Revenue
- Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009
- New Zealand Financial Intelligence Unit (FIU)
Cryptocurrency has had a turbulent rise from idea to financial product. We are dedicated to supporting the emerging technology associated with cryptocurrency while being an ethical member of the New Zealand business community. BitPrime is a registered financial service provider in New Zealand (FSP595609). You can find us on the register maintained by the Companies Office here.
If you have any questions regarding any of the documents listed below please get in touch with us at Hello@BitPrime.co.nz.