The LATIPAY regulation and compliance process


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Latitude Technologies Limited ("LATIPAY") is registered as a Financial Service Provider (FSP) on the New Zealand Financial Service Providers Register (FSPR) under the Financial Services Providers (Registration and Dispute Resolution) Act 2008, for the provision of Payment Services.

LATIPAY is authorised and regulated as a (FSP) under the registration number (FSP455766)

LATIPAY is a Member of an independent dispute resolution scheme operated by Financial Services Complaints Limited (FSCL), a dispute resolution scheme approved by the Ministry of Consumer Affairs.

LATIPAY complies with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

LATIPAY's operation of CNY conversion and cross-border remittance is regulated according to SAFE‘s rules and is endorsed by SAFE and PBoC. State Administration of Foreign Exchange (SAFE), together with the PBoC manages and controls foreign currencies in China. People’s Bank of China (PBoC), the central bank of China, sets policies for credits and loans available to Chinese enterprises. Its decisions can affect the cash flow of Chinese importers and final consumers.

LATIPAY is regulated in New Zealand with segregated banking facilities to enable unique autonomous sub account management.

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Latitude Technologies Limited ("LATIPAY") 根据Financial Services Providers (Registration and Dispute Resolution) Act 2008 该条法律法规,注册成为New Zealand Financial Service Providers Register下的金融服务商Financial Service Provider(FSP)。

LATIPAY根据注册号(FSP455766)接受授权与监管。

LATIPAY是Financial Services Complaints Limited (FSCL)旗下的、通过消费者事务部 (Ministry of Consumer Affairs) 认证的,独立争议解决计划的成员。

LATIPAY遵守国际反洗钱法与打击资助恐怖主义法 (Anti-Money Laundering and Countering Financing of Terrorism Act 2009).

LATIPAY的人民币兑换和跨境汇款业务按国家外汇管理局的规定办理,经国家外汇管理局和中国人民银行批准。国家外汇管理局(SAFE)与中国人民银行一同管理与监控中国境内的人民币换汇。同时,中国中央银行制定中国企业贷款和贷款政策,其决定会影响中国进口商贸和消费者的现金流向。

LATIPAY在新西兰受到不同银行设施监管以实现独立子账户管理。

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