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A Site Visit to Etrans in New Zealand

Good New Zealand

290 Queen Street, Auckland, New Zealand

A Site Visit to Etrans in New Zealand
Good New Zealand

Brand Story

E-Trans Group is a Foreign Exchange company based in Auckland, New Zealand. It was established in 2000 providing financial services to new immigrants, international students and tourists, through engaging in and facilitating local and international trade, and contributing to the uninterrupted flow of peoples over international borders. 

Office

According to regulatory information, Etrans is located on L1, 290 Queen St. Auckland Auckland Central, New Zealand. The inspection team paid a site visit to the office.It should be noted that the broker’s license has been canceled.

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The inspection team found the ordinary office building with good location and a logo of Etrans.

Featured Photos

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The inspection team entered the office building and found a signpost, according to which Etrans is located on the first floor.

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The team entered the office and found three service windows and a special area for other consulting services. The layout of the entire office is similar to that of domestic banks. This office is relatively large, accounting for 2/3 of the entire floor.

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At the office, the team found a notice board with a brief introduction of the company's free housing loan services. There were over 20 working desks in the office.

Conclusion

The inspection team confirmed the existence of the office of Etrans in New Zealand after the site visit. With regard to licenses, the broker holds an n MM license issued by ASIC and a retail forex license issued by FINTRAC. In addition, it has a FSP license issued by FSPR, however, it should be noted that the FSP license has been canceled now. 

Broker Information

Regulated
Etrans

Website:http://www.etrans.com.au/en/

10-15 years |Regulated in Australia |Market Making(MM) |Suspicious Scope of Business |New Zealand Financial Service Corporate Revoked |Suspicious Overrun |Medium potential risk |
  • Company Name:
    E-TRANS Group Pty. Ltd.
  • Country/ Region of Registry:
    Australia
  • Company Abbreviation:
    Etrans
  • Official Email:
    melbourne@etrans.com.au
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0061415999192
Etrans
Regulated

Website:http://www.etrans.com.au/en/

10-15 years | Regulated in Australia | Market Making(MM) | Suspicious Scope of Business | New Zealand Financial Service Corporate Revoked | Suspicious Overrun | Medium potential risk |
  • Company Name: E-TRANS Group Pty. Ltd.
  • Company Abbreviation: Etrans
  • Country/ Region of Registry: Australia
  • Official Email: melbourne@etrans.com.au
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0061415999192

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