Security is serious, and seriously important to IPromise. You will notice we collect your company’s Beneficial Owner (Director and/or Shareholder with 25% or more ownership of the company) information upon registration.
IPromise Limited (NZBN 9429049452358) operates within the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT) regulated by the Department of Internal Affairs (DIA).
If your company structure is complicated or there are anomalies, one of the team will contact you to walk you through the process. Sorry, but if we can’t identify and verify you and your company, you cannot use IPromise. We know most people will think this a great thing!
IPromise Limited is also registered on the Financial Services Provider Register (FSP 1002306). We are also a member of the Financial Services Complaints Limited Dispute Resolution Scheme (DRS 8793).
Leave A Comment