Public company intelligence record

FlutterCiti Credit Bank

FlutterCiti Credit Bank. Recorded domain: flutterciti.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
FlutterCiti Credit Bank
Recorded URL
https://flutterciti.com/
URL text as imported
flutterciti.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for FlutterCiti Credit Bank (flutterciti.com)?

This database links 2 attributable regulator notices to the FlutterCiti Credit Bank 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
FlutterCiti Credit Bank
Matched domain
flutterciti.com

Financial Markets Authority

Name in source
FlutterCiti Credit Bank
URL text in source
https://flutterciti.com
Source jurisdiction
New Zealand
Source validation date
3 March 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Financial Markets Authority

Name in source
FlutterCiti Credit Bank
URL text in source
https://flutterciti.com
Source jurisdiction
New Zealand
Source validation date
3 March 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology