Score

3.52 /10
Danger

Relianz Forex

New Zealand

5-10 years

Regulated in New Zealand

Financial Service Corporate

Suspicious Scope of Business

Suspicious Overrun

Medium potential risk

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Score

Regulatory Index3.29

Business Index7.31

Risk Management Index0.00

Software Index4.00

License Index3.29

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Licenses

VPS Standard
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Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • This broker exceeds the business scope regulated by New Zealand FSPR(license number: 27922)Financial Service Providers Register Non-Forex License. Please be aware of the risk!

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Relianz Forex · Company summary

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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FX1073042410
more than one year
Sé que las tarifas bancarias suelen ser un poco altas cuando se envía dinero a otros paises, ¡pero puede que no sea prudente elegir una empresa en línea precipitadamente! Por ejemplo, esta empresa, su licencia reglamentaria parece un poco inusual. Lo más probable es que sea un mentiroso.
Sé que las tarifas bancarias suelen ser un poco altas cuando se envía dinero a otros paises, ¡pero puede que no sea prudente elegir una empresa en línea precipitadamente! Por ejemplo, esta empresa, su licencia reglamentaria parece un poco inusual. Lo más probable es que sea un mentiroso.
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2022-11-28 10:16
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卓勇
more than one year
High exchange rates, transferring time longer than other companies...I used this company to transfer overseas payment, it disappointed me so much. I recommend you to use Wise.
High exchange rates, transferring time longer than other companies...I used this company to transfer overseas payment, it disappointed me so much. I recommend you to use Wise.
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2022-11-24 16:05
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