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New Zealand Offshore Financial Company (OFC)
Finance Institution Off Shore (OFI)
An Offshore Finance Company (OFC) 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 OFC can operate in a similar way to a fully licensed bank, but the word "bank" cannot be included in the name. Activities of an OFC can include but are not limited to:
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 investment
The company is not subject to capital reserve requirements. Directors and Shareholders can be of any nationality and resident anywhere. Although the OFC is not subject to Central Bank supervision and regulation, its activities are regulated by several acts.
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New Zealand OFC Prices
New Zealand Offshore Financial Company. Key Features.
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