Public company intelligence record

Assured Digital Bank is not registered as a Financial Service Provider in New Zealand

Assured Digital Bank is not registered as a Financial Service Provider in New Zealand. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check…

Recorded entity name
Assured Digital Bank is not registered as a Financial Service Provider in New Zealand
Recorded URL
https://fma.govt.nz/news-and-resources/warnings-and-alerts/assured-digital-bank/
URL text as imported
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/assured-digital-bank/
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Assured Digital Bank is not registered as a Financial Service Provider in New Zealand (fma.govt.nz)?

This database links one attributable regulator notice to the Assured Digital Bank is not registered as a Financial Service Provider in New Zealand record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity
Assured Digital Bank is not registered as a Financial Service Provider in New Zealand
Matched domain
fma.govt.nz

Financial Markets Authority

Name in source
Assured Digital Bank is not registered as a Financial Service Provider in New Zealand
Source jurisdiction
New Zealand
Source validation date
5 July 2022
Source classification
Other
Read the original source

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