How do you know and determine wether or not a bank is real or it is a scam?
http://www.firstexcelsior.com/
Business Transaction Account
You want to run your business and have a no fee business account. We'll give you no fees on electronic transactions, no fees on withdrawals, A First Excelsior Business Debit Card and all the flexibility of the First Excelsior Online financial advantages. We'll throw in zero fees on corporate wire transfers both incoming and outgoing.
Business and Project Financing
Secure the financing you need to reach your business goals. Our term loans can be used to fund assets, commercial property, business expansion, acquisitions and inventory. (product not available in the United States)
Thank you for contacting FMA about the entity First Excelsior.
1. From our search of the New Zealand Financial Service Providers Register (FSPR) First Excelsior is registered to provide a number of financial services, seehttp://www.business.govt.nz/fsp/app/ ... eturn=true. By way of background, financial service providers with a place of business in New Zealand are required to register on the FSPR in order to legally conduct business. The register is not a list of the individuals and entities that FMA regulate. While the registration process ensures certain people cannot be involved with the provision of financial services, for example those people who have specific criminal offences or who are un-discharged bankrupts, there are no checks around competence, qualifications or good character.
2. FSCL refers to Financial Services Complaints Limited which is a dispute resolution scheme (DRS). Financial service providers who provider services to ‘retail’ clients must be a member of a DRS.
3. We note that this entity’s website contains a statement that First Excelsior ‘falls under the authorization, enforcement and supervision of the Financial Markets Authority’. To be clear, although this entity is incorporated in NZ, registered on the FSPR and a member of a DRS, this entity’s business activities are not authorised or regulated by the Financial Markets Authority. We note this entity’s website states that it is licensed and authorised to offer futures and options products. Anyone who deals in ‘futures contracts’ in NZ must be authorised by FMA and I can confirm that First Excelsior is not authorised by FMA as a futures dealer.
4. We always advise investors to conduct their own due diligence in respect of any entities they are unfamiliar with, especially before handing over any money.
Please let us know if you have any other information/concerns about First Excelsior. I trust these comments are of assistance to you.
Regards
http://www.business.govt.nz/companies/a ... /addresses
http://www.firstexcelsior.com/index.php ... statements
http://www.coys.co.nz/company/?no=37534 ... OR+LIMITED
FIRST EXCELSIOR LIMITED
Previously named as:
NATIONAL SAVINGS & TRUST LIMITED until 2012, May 16th
Certificate of Incorporation
Company Number: 3753477
Incorporation Date: 2012-03-20
Status: Registered
Entity Type: Limited Liability Company
Constitution Filed: No
Annual Return Filing Month: April
Previous Statuses
Registered from 2012, Mar 20th
Address Details
Registered Office, since 2012, Jun 1st:
Level 1, 10 Manukau Road, Newmarket, Auckland,1023, New Zealand
Address For Communication, since 2012, May 24th:
Level 1, 10 Manukau Road, Newmarket, Auckland,1023, New Zealand
Address For Service, since 2012, Jun 1st:
Level 1, 10 Manukau Road, Newmarket, Auckland,1023, New Zealand
Directors
VAN DEN BREKEL, Nicholas since 2012, May 15th
7512 Dr Phillipd Blvd 50-308, Orlando, Florida,32819, U.S.A.
Share Parcels
1,000 shares on the register:
100.00% (1,000 shares) owned by
null - Consolidated Agriculture Capital Limited (also owns) of Jipfa Building, 3rd Floor Main Street Road Town, Tortola,1694207, British Virgin Is.
Check if FIRST EXCELSIOR LIMITED owns other companies.
10 documents on the register:
Particulars of Company Address
2012, May 24 22:04
Particulars of Director
2012, May 21 12:45
Particulars of Director
2012, May 18 14:46
Director Consent
2012, May 18 14:46
Particulars of Shareholding
2012, May 16 15:14
Change of Company Name
2012, May 16 15:05
Change of Company Name
2012, May 16 15:05
New Company Incorporation
2012, Mar 20 15:17
Shareholder Consent Form
2012, Mar 20 15:17
Director Consent Form
2012, Mar 20 15:17
Source: The New Zealand Companies Office.
New Zealand Companies Office:
view and maintain
http://www.firstexcelsior.com/
Business Transaction Account
You want to run your business and have a no fee business account. We'll give you no fees on electronic transactions, no fees on withdrawals, A First Excelsior Business Debit Card and all the flexibility of the First Excelsior Online financial advantages. We'll throw in zero fees on corporate wire transfers both incoming and outgoing.
Business and Project Financing
Secure the financing you need to reach your business goals. Our term loans can be used to fund assets, commercial property, business expansion, acquisitions and inventory. (product not available in the United States)
Thank you for contacting FMA about the entity First Excelsior.
1. From our search of the New Zealand Financial Service Providers Register (FSPR) First Excelsior is registered to provide a number of financial services, seehttp://www.business.govt.nz/fsp/app/ ... eturn=true. By way of background, financial service providers with a place of business in New Zealand are required to register on the FSPR in order to legally conduct business. The register is not a list of the individuals and entities that FMA regulate. While the registration process ensures certain people cannot be involved with the provision of financial services, for example those people who have specific criminal offences or who are un-discharged bankrupts, there are no checks around competence, qualifications or good character.
2. FSCL refers to Financial Services Complaints Limited which is a dispute resolution scheme (DRS). Financial service providers who provider services to ‘retail’ clients must be a member of a DRS.
3. We note that this entity’s website contains a statement that First Excelsior ‘falls under the authorization, enforcement and supervision of the Financial Markets Authority’. To be clear, although this entity is incorporated in NZ, registered on the FSPR and a member of a DRS, this entity’s business activities are not authorised or regulated by the Financial Markets Authority. We note this entity’s website states that it is licensed and authorised to offer futures and options products. Anyone who deals in ‘futures contracts’ in NZ must be authorised by FMA and I can confirm that First Excelsior is not authorised by FMA as a futures dealer.
4. We always advise investors to conduct their own due diligence in respect of any entities they are unfamiliar with, especially before handing over any money.
Please let us know if you have any other information/concerns about First Excelsior. I trust these comments are of assistance to you.
Regards
http://www.business.govt.nz/companies/a ... /addresses
http://www.firstexcelsior.com/index.php ... statements
http://www.coys.co.nz/company/?no=37534 ... OR+LIMITED
FIRST EXCELSIOR LIMITED
Previously named as:
NATIONAL SAVINGS & TRUST LIMITED until 2012, May 16th
Certificate of Incorporation
Company Number: 3753477
Incorporation Date: 2012-03-20
Status: Registered
Entity Type: Limited Liability Company
Constitution Filed: No
Annual Return Filing Month: April
Previous Statuses
Registered from 2012, Mar 20th
Address Details
Registered Office, since 2012, Jun 1st:
Level 1, 10 Manukau Road, Newmarket, Auckland,1023, New Zealand
Address For Communication, since 2012, May 24th:
Level 1, 10 Manukau Road, Newmarket, Auckland,1023, New Zealand
Address For Service, since 2012, Jun 1st:
Level 1, 10 Manukau Road, Newmarket, Auckland,1023, New Zealand
Directors
VAN DEN BREKEL, Nicholas since 2012, May 15th
7512 Dr Phillipd Blvd 50-308, Orlando, Florida,32819, U.S.A.
Share Parcels
1,000 shares on the register:
100.00% (1,000 shares) owned by
null - Consolidated Agriculture Capital Limited (also owns) of Jipfa Building, 3rd Floor Main Street Road Town, Tortola,1694207, British Virgin Is.
Check if FIRST EXCELSIOR LIMITED owns other companies.
10 documents on the register:
Particulars of Company Address
2012, May 24 22:04
Particulars of Director
2012, May 21 12:45
Particulars of Director
2012, May 18 14:46
Director Consent
2012, May 18 14:46
Particulars of Shareholding
2012, May 16 15:14
Change of Company Name
2012, May 16 15:05
Change of Company Name
2012, May 16 15:05
New Company Incorporation
2012, Mar 20 15:17
Shareholder Consent Form
2012, Mar 20 15:17
Director Consent Form
2012, Mar 20 15:17
Source: The New Zealand Companies Office.
New Zealand Companies Office:
view and maintain