{"id":6503,"date":"2026-06-26T06:50:26","date_gmt":"2026-06-26T06:50:26","guid":{"rendered":"https:\/\/www.worldfirst.com\/nz\/?page_id=6503"},"modified":"2026-06-26T06:50:58","modified_gmt":"2026-06-26T06:50:58","slug":"regulatory-information","status":"publish","type":"page","link":"https:\/\/www.worldfirst.com\/nz\/compliance\/regulatory-information\/","title":{"rendered":"Regulatory Information"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6503\" class=\"elementor elementor-6503\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6f5d015 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6f5d015\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-eb71d71\" data-id=\"eb71d71\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f43dce elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"1f43dce\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h4 class=\"elementor-heading-title elementor-size-default\">Related content<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-651f447 elementor-widget elementor-widget-text-editor\" data-id=\"651f447\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<div><div>\u2013\u00a0<a style=\"background-color: #f6f6f6;\" href=\"https:\/\/www.worldfirst.com\/nz\/legal\/\">Legal<\/a><br \/>\u2013\u00a0<a style=\"background-color: #f6f6f6;\" href=\"https:\/\/www.worldfirst.com\/nz\/compliance\/\">Compliance<\/a><br \/>\u2013\u00a0<a style=\"background-color: #f6f6f6;\" href=\"https:\/\/www.worldfirst.com\/nz\/compliance\/complaints\/\">Complaints<\/a><br \/>\u2013\u00a0<a style=\"background-color: #f6f6f6;\" href=\"https:\/\/www.worldfirst.com\/nz\/cookie-policy\/\">Cookie policy<\/a><\/div><div>\u2013 <a style=\"background-color: #f6f6f6;\" href=\"\/nz\/privacy-policy\/\">Privacy policy<\/a><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-92bbb1a\" data-id=\"92bbb1a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b6dbd25 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"b6dbd25\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Regulatory Information<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bbd7993 e-con-full e-flex e-con e-parent\" data-id=\"bbd7993\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e08b89d elementor-widget elementor-widget-text-editor\" data-id=\"e08b89d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><h4 id=\"G8nJl\" style=\"text-align: center;\"><span class=\"ne-text\"><img decoding=\"async\" class=\"alignnone wp-image-34052\" src=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/AU\u56fd\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> World First Pty Ltd. (Australia)<\/span><\/h4><\/div><div class=\"lake-content\"><div class=\"lake-content\"><p>World First Pty Ltd. is our Australian company, and the company through which we transact with most clients in Australia. World First Pty Ltd. is regulated by the Australian Securities and Investments Commission (ASIC) AFS Licence number 331945. Australian Company Number (ACN) 132 368 971.<\/p><p>World First Pty Ltd. is also a designated remittance provider registered with the Australian Transaction Reports and Analysis Centre (\u201cAUSTRAC\u201d). You can look this information up on the Remittance Sector Register on AUSTRAC&#8217;s website.<\/p><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-50eafc1 e-con-full e-flex e-con e-parent\" data-id=\"50eafc1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-22af8d2 e-con-full e-flex e-con e-child\" data-id=\"22af8d2\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-67b7de2 elementor-widget elementor-widget-text-editor\" data-id=\"67b7de2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><h4 id=\"pQZJP\" style=\"text-align: center;\"><span class=\"ne-text\"><img decoding=\"async\" class=\"alignnone wp-image-34049\" src=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/NL\u56fd\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> World First Netherlands B.V.<\/span><\/h4><div class=\"lake-content\"><p id=\"u091b555b\" class=\"ne-p\" style=\"text-align: left;\">World First Netherlands B.V. is a Dutch private limited company \u2013 registered with the Chamber of Commerce in the Netherlands under number 72715898. World First Netherlands B.V. is authorised by De Nederlandsche Bank (\u201cDNB\u201d) as an Electronic Money Institution with DNB Relation number R161090. The registered address for World First Netherlands B.V. is Vijzelstraat 20, 7th floor, 1017HK Amsterdam.<\/p><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9f0aa00 e-con-full e-flex e-con e-child\" data-id=\"9f0aa00\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-22e32ad elementor-widget elementor-widget-text-editor\" data-id=\"22e32ad\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><h4 class=\"ne-p\" style=\"text-align: center;\"><strong><span class=\"ne-text\"><img decoding=\"async\" class=\"alignnone wp-image-33982\" src=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/UK\u56fd\u65d7.webp\" alt=\"\" width=\"18\" height=\"18\" \/> <\/span><\/strong><span class=\"ne-text\">World First UK Ltd.<\/span><\/h4><p class=\"ne-p\" style=\"text-align: left;\">World First UK Ltd. is a UK registered company \u2013 our company number is 05022388. <span class=\"ne-text\">World First UK Ltd. is authorised by the Financial Conduct Authority (\u201cFCA\u201d) as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference number is 900508.<\/span><\/p><\/div><p id=\"ue9270e30\" class=\"ne-p\"><span class=\"ne-text\">The registered address for World First UK Ltd. is 2nd Floor, International House, 1 St Katharine&#8217;s Way, London, E1W 1UN.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6bdfc84 e-con-full e-flex e-con e-parent\" data-id=\"6bdfc84\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-30585ce e-con-full e-flex e-con e-child\" data-id=\"30585ce\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6299ea7 elementor-widget elementor-widget-text-editor\" data-id=\"6299ea7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><h4 id=\"u3d85a7d1\" class=\"ne-p\" style=\"text-align: center;\"><strong><span class=\"ne-text\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-34051\" src=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/SG\u56fd\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/><\/span><\/strong><span class=\"ne-text\"> WorldFirst (Singapore) Merchant Services Pte. Ltd.<\/span><\/h4><\/div><\/div><\/div><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><p id=\"ue1f96c4a\" class=\"ne-p\" style=\"text-align: left;\">WorldFirst (Singapore) Merchant Services Pte. Ltd. is licenced to carry on account issuance services, domestic money transfer services, cross-border money transfer services and e-money issuance services as a Major Payment Institution licenced by the Monetary Authority of Singapore.<\/p><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a33429e e-con-full e-flex e-con e-child\" data-id=\"a33429e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9e9bd8b elementor-widget elementor-widget-text-editor\" data-id=\"9e9bd8b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><h4 id=\"nHeAX\" style=\"text-align: center;\"><span class=\"ne-text\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-34051\" src=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/SG\u56fd\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> World First Asia Pte. Ltd.<\/span><\/h4><\/div><\/div><\/div><div class=\"lake-content\"><div class=\"lake-content\" style=\"text-align: center;\"><div class=\"lake-content\"><div class=\"lake-content\"><p id=\"u13bf2278\" class=\"ne-p\" style=\"text-align: left;\">World First Asia Pte. Ltd. holds a Capital Markets Services licence issued by the Monetary Authority of Singapore to carry on the regulated activity of dealing in capital markets products which are over-the-counter derivative contracts under the Securities and Futures Act 2001.<\/p><p style=\"text-align: left;\">World First Asia Pte. Ltd. also holds a Major Payment Institution license issued by the Monetary Authority of Singapore to carry on cross-border money transfer services.<\/p><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3378f21 e-con-full e-flex e-con e-parent\" data-id=\"3378f21\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-aca3ec7 e-con-full e-flex e-con e-child\" data-id=\"aca3ec7\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0b7292e elementor-widget elementor-widget-text-editor\" data-id=\"0b7292e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"lake-content\"><div class=\"lake-content\"><div class=\"lake-content\"><h4 id=\"jgMTp\" style=\"text-align: center;\"><span class=\"ne-text\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-34053\" src=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/15\/2024\/06\/HK\u533a\u65d7.png\" alt=\"\" width=\"20\" height=\"20\" \/> World First Asia Ltd.<\/span><\/h4><\/div><\/div><div class=\"lake-content\"><div class=\"lake-content\" style=\"text-align: center;\"><div class=\"lake-content\"><p id=\"u84f697fb\" class=\"ne-p\" style=\"text-align: left;\"><span class=\"ne-text\" style=\"color: #808080;\"><span style=\"color: #000000;\">World First Asia Ltd. is registered in China \u2013 Hong Kong as a Limited Company: No 62267371 and is regulated as a Money Services Operator by the Hong Kong Customs and Excise Department, MSO Licence: No 14-02-01352. You can verify this information at the<\/span> <span style=\"color: #0000ff;\"><a class=\"ne-link\" style=\"color: #0000ff;\" href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/wsrh\/001s1\" target=\"_blank\" rel=\"noopener\" data-href=\"https:\/\/eservices.customs.gov.hk\/MSOS\/wsrh\/001s1\"><strong><span style=\"color: #3366ff;\">MSO licensing website<\/span><\/strong><\/a><\/span>. <\/span><\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Related content \u2013\u00a0Legal\u2013\u00a0Compliance\u2013\u00a0Complaints\u2013\u00a0Cookie policy\u2013 Privacy policy Regulatory Information World First Pty Ltd. (Australia) World First Pty Ltd. is our Australian company, and the company through which we transact with most clients in Australia. World First Pty Ltd. is regulated by the Australian Securities and Investments Commission (ASIC) AFS Licence number 331945. Australian Company Number (ACN) [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":6404,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.2 (Yoast SEO v24.3) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Global Regulatory Information | WorldFirst NZ<\/title>\n<meta name=\"description\" content=\"Learn how WorldFirst is regulated worldwide and the rigorous financial security, licensing and compliance standards we uphold across every market.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.worldfirst.com\/nz\/compliance\/regulatory-information\/\" \/>\n<meta property=\"og:locale\" content=\"en_NZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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