In New Zealand, our KVB office is regulated by the Department of Internal Affairs. The entity operates under the New Zealand Financial Service Providers License. The authorisation of the licence can be viewed by following the licence number which links to the New Zealand Financial Service Providers Register website.
In Australia, our KVB offices are regulated by the Australian Securities and Investments Commission (ASIC). Each entity operates under the respective Australian Financial Services Licence or Australian Credit Licence noted. The authorisations of each licence can be viewed by following the licence number which links to the ASIC website.
KVB Canada Inc. is registered as a Money Services Business (MSB) and regulated by FINTRAC in Canada.
Banclogix mainly provides IT technical support services for KVB and does not participate in any foreign exchange related business.