In New Zealand we are supervised by the Department of Internal Affairs (DIA) as a money remitter. OrbitRemit is listed as a reporting entity: 2174112.
We are registered with the Financial Intelligence Unit (FIU) New Zealand: Organization ID 771.
OrbitRemit is a member of Financial Services Complaints Limited (FSCL), with membership number: 3738.
We are registered as a Financial service provider (FSP) with registration number 7721.