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Financial Service Providers Register actions

Mohammed Khan made this Official Information request to Ministry of Business, Innovation & Employment

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From: Mohammed Khan

Dear Ministry of Business, Innovation & Employment,

I am looking into a web of companies, some of which were registered on the Financial Service Providers Register for a time under various different names, and some of which I believe to have been struck off said Register. Can you direct this to the appropriate parties to handle this?

I would like all records held by the office responsible for maintaining the Register in regards the following company names:
AB AML LIMITED
AB COMPLIANCE LIMITED
MEBIUS EXCHANGE LIMITED
MEBIUS EXC. LIMITED
MEBIUS HOLDING COMPANY LIMITED
NCHL HOLDINGS LIMITED
NCHL INTERNATIONAL LIMITED
ROBOADVISER LIMITED
ROBOADVISERS LIMITED
SAF PRODUCTS LIMITED
THE ALPHA GENERATOR LIMITED
XCLB LIMITED
XCL HOLDINGS LIMITED

Yours faithfully,
Mohammed Khan

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From: Ministerial Services
Ministry of Business, Innovation & Employment

Ref: 2223-1111

Dear Mohammed Khan,

On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 25 November 2022 requesting under the Official
Information Act 1982 (the Act), the following:

“I am looking into a web of companies, some of which were registered on
the Financial Service Providers Register for a time under various
different names, and some of which I believe to have been struck off said
Register. Can you direct this to the appropriate parties to handle this?

 

I would like all records held by the office responsible for maintaining
the Register in regards the following company names:

AB AML LIMITED

AB COMPLIANCE LIMITED

MEBIUS EXCHANGE LIMITED

MEBIUS EXC. LIMITED

MEBIUS HOLDING COMPANY LIMITED

NCHL HOLDINGS LIMITED

NCHL INTERNATIONAL LIMITED

ROBOADVISER LIMITED

ROBOADVISERS LIMITED

SAF PRODUCTS LIMITED

THE ALPHA GENERATOR LIMITED

XCLB LIMITED

XCL HOLDINGS LIMITED”

Your request is being processed in accordance with the Act and a response
will be sent to you in due course.

If you have any enquiries regarding your request, or its urgency, feel
free to contact us via email at [1][MBIE request email].

Nâku noa, nâ

Ministerial Services

Ngâ Pou o te Taumaru

Ministry of Business, Innovation and Employment

Level 4, 15 Stout Street, PO Box 1473, Wellington 6140

NZBN 9429000106078

 

References

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1. mailto:[MBIE request email]
mailto:[MBIE request email]

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