30-Jurisdiction Statutory Audit • New Zealand (NZ)
Is InterPan Regulated in New Zealand? (FMA Compliance Audit)
Deterministic regulatory audit of InterPan (InterPan) 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
- 1
- 6D Overall Score
- 3.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to InterPan Main DossierNew Zealand (FMA) Statutory Compliance Matrix for InterPan
Side-by-side comparison of New Zealand's statutory requirements against InterPan's recorded filings.
| Statutory Dimension | New Zealand (FMA) Mandate | InterPan Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Markets Authority (New Zealand) (FMA) | Cross-Border / Non-FMA (1 Foreign Filings) |
| 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 |
InterPan — 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 InterPan against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied |
InterPan in New Zealand (FMA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is InterPan regulated in New Zealand by FMA?
Our dataset records 0 local FMA licences for InterPan in New Zealand, though InterPan holds 1 active licence(s) in other jurisdictions (ICDX). Residents of New Zealand onboarding via a foreign or offshore subsidiary do NOT receive domestic FMA supervision or No statutory derivative investor compensation fund; strict FMA Derivatives Issuer trust rules.
What is the investor compensation limit for New Zealand residents using InterPan?
Because InterPan 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 InterPan'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 InterPan hold licences in New Zealand or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings). Use the 1v1 Compare links in the table above to benchmark InterPan 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.