30-Jurisdiction Statutory Audit • New Zealand (NZ)
Is Bitstack Regulated in New Zealand? (FMA Compliance Audit)
Deterministic regulatory audit of Bitstack (Bitstack) against New Zealand's national supervisor (Financial Markets Authority (New Zealand)), statutory investor compensation limits, and retail margin rules.
Coverage: New Zealand (NZ) • Supervisor: FMA (Tier-2 Onshore)
- Local FMA Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 2.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Bitstack Main DossierNew Zealand (FMA) Statutory Compliance Matrix for Bitstack
Side-by-side comparison of New Zealand's statutory requirements against Bitstack's recorded filings.
| Statutory Dimension | New Zealand (FMA) Mandate | Bitstack Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Markets Authority (New Zealand) (FMA) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official FMA public register | None recorded in New Zealand |
| Statutory Investor Compensation Cap | No statutory derivative investor compensation fund; strict FMA Derivatives Issuer trust rules | Not covered by New Zealand domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | Contractual Derivative Issuer Margin Schedule under FMCA 2013 | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | FMCA Derivatives Investor Money & Property Daily Trust Account Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Bitstack — New Zealand (FMA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for New Zealand (FMA) Comparison
Benchmark Bitstack against peer institutions in our selected forex and cfd broker records: europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Backed Finance | FMA | 2.0 | Risk level not supplied | |
| DSTOQ | FMA | 2.0 | Risk level not supplied | |
| Fidus Investments Cyprus Ltd | CYSECCONSOB | 6.2 | Risk level not supplied | |
| BKN301 | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 5.0 | Risk level not supplied | |
| B2BINPAY | Estonian Financial Intelligence Unit (RAB / MTR Register) | 4.0 | Risk level not supplied |
Bitstack in New Zealand (FMA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Bitstack regulated in New Zealand by FMA?
Our dataset currently holds 0 local FMA licences and 0 active foreign regulated licences for Bitstack. Residents of New Zealand should verify primary authorisation directly on the FMA public register before transacting.
What is the investor compensation limit for New Zealand residents using Bitstack?
Because Bitstack does not hold a recorded local FMA licence in our current snapshot, New Zealand's domestic statutory compensation scheme (No statutory derivative investor compensation fund; strict FMA Derivatives Issuer trust rules) does not cover accounts opened with Bitstack's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in New Zealand (FMA)?
Financial Markets Authority (New Zealand) (FMA) enforces the following retail leverage and margin standard in New Zealand: Contractual Derivative Issuer Margin Schedule under FMCA 2013, alongside client asset protection rules requiring FMCA Derivatives Investor Money & Property Daily Trust Account Segregation.
Which regulated alternatives to Bitstack hold licences in New Zealand or comparable tiers?
Comparable institutions in this directory include Backed Finance (2.0/10, 1 filings), DSTOQ (2.0/10, 1 filings), Fidus Investments Cyprus Ltd (6.2/10, 2 filings), BKN301 (5.0/10, 2 filings), B2BINPAY (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Bitstack against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.