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365scope | Sacrifices of IronFX fraud and scam » Financial supervision and Skype (PDF)
New Zealand Financial Company
New Zealand Finance Company
Read about the Panama Financial Services Company as an alternative.
What is a New Zealand Finance Service Provider?
Following the protocols formalized by the Financial Service Providers (Registration and Dispute Resolution) Act of 2008, New Zealand legislation enables the registration of NZ companies as Financial Service Providers (FSP).
A New Zealand FSP can also commonly known as a New Zealand Offshore Finance Company but that that term is usually applied to an unregistered NZ Company - that is a company that has not registered as an FSP.
Why be a New Zealand Financial Service Provider?
Advantages of an NZ Finance Company
- A NZ financial service company can offer banking and other financial services to both private individuals and corporations worldwide, with no limitations on the number of customers, amounts on deposit or number of currencies.
- The company is not subject to capital reserve requirements and there are no minimum capitalization requirements.
- There are no restrictions on public solicitations and web sites being open to the general public.
- Directors and shareholders can be of any nationality and reside anywhere.
List of Financial Activities Permitted
Activities of an FSP can include, but are not limited to the following services:
- Deposit taking & lending
- Debit and credit card services
- Issuing of financial guarantees and instruments
- Cash management services
- Current accounts
- Cheque (Checking) accounts
- Savings accounts
- Term deposits
- Wire transfer services
- Payment processing services
- Fund management
- Marketing of investments
Banking and Investment Options
- New Zealand-based banking options can be provided. New Zealand has historically offered far higher deposit interest rates than most other Western countries. High rates of interest are available in New Zealand for deposits in the range of 7.75% - 10.5% for 12 months. As of 2014 these rates are in the range of 4-5%. The latter creates some safe scenarios for accepting deposits from clients and paying a lower rate of interest to them, with the FSP capturing the difference.
- Alternatively the FSP could invest directly into New Zealand Government Treasuries. As an indication (as at May 2007) Government Official Cash Rate (OCR) was 7.75%.
Things to Consider About an FSP
- New Zealand Financial Service Companies can operate in a similar way to fully licensed banks, but the word "bank" or any of its derivatives or translations cannot be included in the name.
- To be formally registered as an FSP in New Zealand, a local office and senior manager (ideally appointed as a director) is required to run it and represent the company in NZ. This does add some overhead to an operation that is only just beginning, but it is perfectly legal to start operations and then register the FSP once the business can justify it.
- The offering of what the NZ Reserve Bank refers to as "debt securities" can require a special license from them, but there are a number of exemptions and other ways to bypass these requirements.
- If 25% or more of the shares are owned by an offshore company then annual audited accounts will be required.
- If an annual audit is not desired shareholders who are foreign persons rather than companies can be appointed or a NZ Trust with a nominee resident trustee can be set up for greater privacy.
- If New Zealand-based banking options are desired, they will require a local visit, and would only consider opening an account for a fully registered FSP with a local office operation.
Financial Service Provider Regulations
Although the FSP is not subject to Central Bank supervision and regulation, its activities are regulated by several acts including:
- Financial Service Providers (Registration and Dispute Resolution) Act 2008
- Credit Contracts and Consumer Finance Act 2003
- Electronic Transactions Act 2002
- Personal Properties Securities Act 1999
- Financial Transactions Reporting Act 1996
- Investment Advisers (Disclosure) Act 1996
- Companies Act 1993
- Consumer Guarantees Act 1993
- Proceeds of Crime Act 1991
- Reserve Bank of New Zealand Act 1989
- Fair Trading Act 1986
- Securities Act 1978
- Unclaimed Money Act 1969
- Cheques Act 1960
- Property Law Act 1952
- Bills of Exchange Act 1908
The requirements of these regulations are not onerous and, in most cases, have little or no impact. In fact, these requirements should provide potential clients of a properly run FSP with a high degree of comfort. At the same time, the FSP can provide a high level of confidentiality, because the Reserve Bank does not act in any overseeing capacity.
Taxes on the FSP
As part of our package, we can provide the necessary registration so there will be no non-resident withholding tax deducted at the source, but instead a minimal 2% levy. This is the "Approved Issuer Levy" structure where the FSP is registered as an Approved Issuer.
A NZ FSP is subject to taxation on its worldwide income at standard NZ corporate rates which are quite high, unless it obtains a LTC election from the NZ IRD which requires foreign persons as shareholders rather than a corporation or a NZ Trust with a resident trustee.
However, the tax can be largely eliminated by using an offshore investment company and/or a licensed Panama corporate structure to handle payment processing on behalf of the FSP. Taxable income can be shifted to these offshore vehicles through this outsourcing method.
Financial Servicer Provider Structure from Sovereign
Please contact us for further information on our New Zealand Financial Services Provider options and very competitive pricing by clicking the link below.
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RMC Kuala Lumpur (KL), Selangor, Cheras, Malaysia |. Raw World Sdn Bhd
M.O.P. 2828 Forex Scam (Bankrupt)
  
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M.O.P. 2828 Forex Scam (Bankrupt), Founder, Alvin Boon disappeared 
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 Apr 15 2015, 11:20 AM, updated 8 months ago
Show posts by this member only | Post
#1
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 New Member 
Group: New Member Posts: 0 Joined: Jan 2015 
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Date : April 8th, 2015
Subject: M.O.P. 2828 and Easy Capital Global scam Dear Mr./Ms./Mrs. Traders/Investors/Marketers, I am writing to discuss about Easy Capital Global issues. I feel very sorry and I apologize for the late explanation because Heng Swee Boon (Alvin) did not give us a proper explanation about the withdrawal, website, and MT4 issues. As your concern, I investigated Easy Capital Global company all over again and I found not only the website and MT4 was down but their licenses already changed name and will strike off in June 2015. The reason I write this message to you is because Alvin did not fulfill his promised to us. He promised us that the company is good to be invested in and promised us will go to Australia to look for solutions for the late withdrawal issues but he did not pick up any call after Chinese New year. Right now, the situation of Easy Capital Global looks like a scam rather than a legit broker. In the meantime, Alvin Boon disappeared and refuse to explain to us right after Easy Capital Global withdrawal issues show up. Is there something between Alvin Boon and Easy Capital Global? This email is not to complain but I hope we can start an action together to claim our money back. I had consulted a lawyer and found that we can report these scam issues to ASIC and police department. I am highly recommending to report to ASIC because after ASIC investigated the reported company, the outcome would be punitive, protective, preservative, corrective, negotiated resolution and there will be compensation depending on the investigated results. In addition, clients should also report to Malaysia Police Department to keep a record. I have attached some sample of report which my friends and I had done early. By the way, I also attached some information in this email and I think it would be helpful to your report. I hope all of you can stop waiting for Alvin’s answer and start reporting in ASIC and police department. Please collect more evidence to prove you are one of the scam victims. Do not hesitate to contact me if you have any questions. Best wishes, CHONG JUN SIONG   This post has been edited by Mask Rider KL: Jun 12 2015, 03:46 PM Attached thumbnail(s) 
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Apr 15 2015, 11:21 AM
Show posts by this member only | Post
#2
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 jinnyhngh! :3
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MY FREN OSO GO KL OPEN FOREX CO. HEARSAY HE V UP NOW DRIVE PORSHE. DONO WHEN BUBBLE BURST NI
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Apr 15 2015, 11:21 AM
Show posts by this member only | Post
#3
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 Follow One Course Until Successful.
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Forex is illegal in Malaysia.
So, if you're caught in this scam. What should the government do? |
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Apr 15 2015, 11:22 AM
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#4
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 Getting Started
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At least mask his friend's face la. What u want to invite lawsuits from them ?
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Apr 15 2015, 11:23 AM
Show posts by this member only | Post
#5
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New Member
Group: Junior Member Posts: 27 Joined: Jan 2015
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Subject: Miracle of Power 2828 / M.O.P 2828 FOREX Pyramid Scheme (scam)
Dear Sir / Madam, Pertaining to the subject above, I get to know a very aggressive and active suspected illegal MLM (skim cepat kaya) happening in Malaysia by one of the organization so called Miracle of Power 2828 / M.O.P 2828 in FOREX scam. This company was registered as MOP CONSULTANT SDN. BHD. under Suruhanjaya Syarikat Malaysia (SSM) with RM 2.00 only. But their company was registered by 2 persons named CHIA WEE KEAT 890703-10-5181 and ALAN LOK WEI LUN 880725-10-5255 at 4th February 2014, but the actual founder is Alvin Heng Swee Boon who claimed himself as DIMP ,Dato Alvin. *But this person didn't even appeared in the offical website of Bahagian Istiadat dan Urusetia Persidangan Antarabangsa, please click the link provided to check whether he is a registered Dato or not. (http://www.istiadat.gov.my/v1/index.php/component/semakanlantikanskp/) They recruit members and collecting "member fees" at minimum RM3700 / 1000 USD per person or more in order to activate a micro account from their company. They will also try convince public to invest more in order to get more return. They are using BMW / Mercedes/ tons of cash / real gold bar for their publicity to trap the public. There are a few ways for them *MOP to make money: 1. Posted their luxurious life/luxurious cars//branded stuffs/one day earning how many profits in order to attract people to join them. 2.Trading to get profit, but one more thing every single time when you need to withdraw your $ there will be 50 USD deduction, here is the way for their 'leader' to get profit from their downline too. For example, you've earned 100 USD and you just can withdraw 50USD. So where is the another half?? 3. Wait for their interest started from 2%-8%, but this normally for those rich uncle/aunty who don't know a single thing about fx but have a lot of money. Let's say if an individual who had been joined this company and he/she need to quite from MOP, they will LOCK their investment money ( *depends on how much money an individual invest on) for at least 18 months only can get back their investment fund. I hope this information can help. The leaders of this organization are from Malaysia. Most of them are businessman, freelancer and even college students. They did their illegal MLM business in their territory places such as Johor Bahru (MOP was founded by Alvin Heng Swee Boon here), Melaka (Multimedia University, MMU Melaka), KL, Ipoh, Penang, Kampar (University Tunku Abdul Rahman, UTAR Kampar), Pahang, Negeri Sembilan, Sabah and Sarawak. You can find these guys in social website especially in Facebook. Please click the link provided in order to find them out. 1. Alvin Boon (Alvin Heng Swee Boon)MOP 2828 Founder https://www.facebook.com/alvin.heng.12177?fref=ts&ref=br_tf A little bit background of Alvin Heng Swee Boon: 2007 started off joining the MLM industry, face countless setbacks! 2009 earned his FIRST MILL, invest more business! 2010 invested heavily in the stocks and futures! 2011 titled youngest entrepreneur! 2012 Burned from big downturn in futures and stocks 2012 joined the foreign exchange market (forex) industry as he believed that 4 Trillion transaction in forex can make lots of money! 2013 encountered a great forex broker and manage to obtain development in Asia stock markets distributor by Easy Capital + MOP professional financial advisor team + entry to china market! 2014 Dato title was given to Alvin from sultan pahang(Malaysia) 2014 Asia Pacific CEOs success in 21st century elite brands. Current projects and company involves -MOP Consultant Sdn.Bhd -Verigold Trading Sdn.Bhd -Miracle Medicine Sdn.Bhd -Mystical Realms Sdn.Bhd -Ideal Caffe Sdn.Bhd |
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Apr 15 2015, 11:24 AM
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#6
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 Look at all my stars!!
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They know their risks.
In good times/earning $$$... these so called investors go flaunt their wealth at brag to their naysayers, mocking them for not joining. In bad times... cry victim expect bailout izzit? LOL. This post has been edited by alanyuppie: Apr 15 2015, 11:24 AM |
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Apr 15 2015, 11:24 AM
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#7
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 I'm the purebred with aristocratic pedigree 
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They have few restaurants in JB, right?
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Apr 15 2015, 11:24 AM
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#8
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New Member
Group: New Member Posts: 0 Joined: Jan 2015
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This post has been edited by Mask Rider KL: May 8 2015, 10:18 PM |
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Apr 15 2015, 11:24 AM
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#9
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 *pew pew pew*
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I don't even feel sorry for any of them.
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Apr 15 2015, 11:26 AM
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New Member
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QUOTE(ALeUNe @ Apr 15 2015, 11:24 AM) They have few restaurants in JB, right? ya, call Just One Cafe,JB |
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Apr 15 2015, 11:26 AM
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 Casual
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potential ylsm
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Apr 15 2015, 11:27 AM
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 Getting Started
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Should mask the girl and the other guy face.. Cause they are not involve with this scam.
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Apr 15 2015, 11:29 AM
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 Getting Started
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Which one is TS face?
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Apr 15 2015, 11:29 AM
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New Member
Group: New Member Posts: 0 Joined: Jan 2015
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QUOTE(loon90 @ Apr 15 2015, 11:27 AM) Should mask the girl and the other guy face.. Cause they are not involve with this scam. Bro, they are same gangthat woman is his wife, help him settle all the documents the man is his best partner in MOP 2828 , call Guo Jing |
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Apr 15 2015, 11:30 AM
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 Casual
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more interested in knowing the brown blouse girl
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Apr 15 2015, 11:32 AM
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 parttime otaku
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ppl still dont understand how does mlm scam work.
it's not investment, moneys are keep generating by new comers fees. when members too big or declining intake. boss will just disappear then open new one. |
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Apr 15 2015, 11:33 AM
Show posts by this member only | IPv6 | Post
#17
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 Bibo ergo sum!
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lala beng now playing forex..not bad
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Apr 15 2015, 11:33 AM
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 Getting Started
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QUOTE(zhou.xingxing @ Apr 15 2015, 12:21 PM) MY FREN OSO GO KL OPEN FOREX CO. HEARSAY HE V UP NOW DRIVE PORSHE. DONO WHEN BUBBLE BURST NI same as some k shows me they drive god kar but truly account only got few k. tin kosong got god kar. |
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Apr 15 2015, 11:33 AM
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 Casual
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i would say they deserve to get cheated. if investment is such an easy task then everyone will be millionaire. learn hard the lesson and work smart nex time
again, congratulation. they have my well wishes. |
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Apr 15 2015, 11:34 AM
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I'm the purebred with aristocratic pedigree
Group: VIP Posts: 9,549 Joined: Jan 2003 From: Mongrel Isle
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QUOTE(Mask Rider KL @ Apr 15 2015, 11:26 AM) ya, call Just One Cafe,JB You need God's eye from Ramsey to trace Dato Alvin Boon.  |
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Yuliya DZYMA - Personal Appointments (free information from Companies House)
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Yuliya DZYMA
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LONDON CAPITAL LEGAL SERVICES LTD (09714352)
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- Mansion House, Manchester Road, Altrincham, Cheshire, United Kingdom, WA14 4RW
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Simon David DENHAM - Personal Appointments (free information from Companies House)
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Simon David DENHAM
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MERCOR INDEX LIMITED (09479466)
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- 34/36, St. Georges Road, Brighton, England, BN2 1ED
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LONDON CAPITAL FINANCIALS LTD (08526218)
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SKREM LTD (08525756)
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SENSATUS UK LIMITED (05824654)
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CADOGAN CAPITAL PARTNERS LLP (OC347696)
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CFD & FX ASSOCIATION LIMITED (03207689)
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TRADEX ENTERPRISES LIMITED (05333826)
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CAPITAL FOREX LTD (04672897)
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CAPITAL SPREADS LIMITED (04595265)
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CAPITAL INVESTMENT MANAGEMENT LTD (05824937)
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- 22 May 2006
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CAPITAL GLOBAL DERIVATIVES LTD (05853057)
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- Meadowside House, Meadowside, Chelmsford, Essex, CM1 1RQ
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- 21 June 2006
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CAPITAL EQUITIES LTD (05853067)
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