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Money transfer is a highly regulated industry, and one that we take seriously. We are based in New Zealand, and our company is registered in New Zealand. We therefore fall under the jurisdiction of several New Zealand Government authorities, including the New Zealand Police (, Department of Internal Affairs (, the Reserve Bank ( and the New Zealand Companies Office (

In some countries, we are also required to register with the Central Bank and other government agencies within those countries, and have an obligation to report any transactions that may be considered suspicious and worthy of further investigation.

Money Move IT will abide by all legal requirements within any country of operation, and will work with any government agencies as required to fulfil these obligations.


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