Financial Markets Authority
- Name in source
- YuanPay Group
- Source jurisdiction
- New Zealand
- Source validation date
- 23 November 2020
- Source classification
- Other
Public company intelligence record
YuanPay Group
YuanPay Group. Recorded domain: fma.govt.nz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- YuanPay Group
- Recorded URL
- https://fma.govt.nz/news-and-resources/warnings-and-alerts/yuanpay-group/?stage=Stage
- URL text as imported
- https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/yuanpay-group/?stage=Stage
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for YuanPay Group (fma.govt.nz)?
This database links one attributable regulator notice to the YuanPay Group 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
- YuanPay Group
- Matched domain
- fma.govt.nz