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A Finance Company (FC) can offer banking services to both private individuals and corporations worldwide, with no limitations on number of customers, amounts on deposit or number of currencies.
The FC can offer virtually anything a fully licensed bank can offer, but the word bank cannot be included in the name. Activities of an FC can include but are not limited to:
The company is not subject to capital reserve requirements. Directors and shareholders can be of any nationality and resident anywhere.
Although the FC is not subject to Central Bank supervision and regulation, its activities are regulated by several acts. Some of the relevant act are listed below:
New Zealand Offshore Finance Company Incorporation Summary.