30-Jurisdiction Statutory Audit • New Zealand (NZ)
Is Botsfolio Regulated in New Zealand? (FMA Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) 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)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierNew Zealand (FMA) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of New Zealand's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | New Zealand (FMA) Mandate | Botsfolio 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 |
Botsfolio — 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 Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Westpac | Australian Prudential Regulation Authority (APRA)Reserve Bank of New Zealand (RBNZ)ASIC | 5.0 | Risk level not supplied | |
| BNZ | Reserve Bank of New Zealand (RBNZ)FMA | 5.0 | Risk level not supplied | |
| Heartland Bank | Reserve Bank of New Zealand (RBNZ)FMA | 5.0 | Risk level not supplied | |
| Raiffeisen Bank International | European Central Bank (ECB Banking Supervision / SSM)FMA | 5.0 | Risk level not supplied | |
| SBS Bank | Reserve Bank of New Zealand (RBNZ)FMA | 5.0 | Risk level not supplied |
Botsfolio in New Zealand (FMA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in New Zealand by FMA?
Our dataset currently holds 0 local FMA licences and 0 active foreign regulated licences for Botsfolio. 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 Botsfolio?
Because Botsfolio 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 Botsfolio'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 Botsfolio hold licences in New Zealand or comparable tiers?
Comparable institutions in this directory include Westpac (5.0/10, 3 filings), BNZ (5.0/10, 2 filings), Heartland Bank (5.0/10, 2 filings), Raiffeisen Bank International (5.0/10, 2 filings), SBS Bank (5.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio 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.