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Score
New Zealand
5-10 yearsRegulated in New Zealand
Financial Service Corporate
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk
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Comparison
Expose
Exposure
Score
Regulatory Index3.29
Business Index7.31
Risk Management Index0.00
Software Index4.00
License Index3.29
Single Core
1G
40G
General Information and Regulation
Relianz Group, is a local Kiwi-Indian business, serving the community since 2009. Based out of 632 Dominion Rd, Balmoral, Auckland, the group has grown from the parent business of Forex, into Travel and Mortgages. They have 6 branches in New Zealand and they are open 6 days a week and they have been around for more than 30 years. You can use Relianz Forex to transfer money across 125 countries and connecting you with more countries soon.
Relianz Forex now has six locations, up from one in 2009. For the South Asian populations in Auckland, Relianz is the favored money transfer provider. Relianz has a growing and devoted client base because to community-focused initiatives such as fee-free transfers, same-day credit to bank accounts, late working hours, and best practice compliance programs. Relianz Forex guarantees great service and is proud of its extraordinary workforce, which is dedicated to providing the finest possible service at all times. Relianz Forex is one of the rare retail money exchange organizations that refuses to take cash for remittances and only accepts payments from the sender's own account. To comply with international regulations and ensure the protection of our consumers, we adhere to international best practice standards in all of our money transfer services.
Our Services
This broker offers four main services; Money Exchange, Cash Pickups, Money Transfers, Wire Transfer Worldwide. Relianz buys and sells a wide range of currencies, making it easier to match your destination currency's requirements. Payment must be paid into a local bank account for New Zealand citizens. For transactions over NZD 500, no cash is sent out. Transactions with tourists are subject to the provision of required identification and address.
Customer Services
Toll free: 0508-411111
Phone: +64-9-6304877
Email: info@relianzforex.com
: info@relianzforex.co.nz
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