April 06, 2020 BY Steffy Bogdanova

New Zealand FMA adds Tiger Brokers (NZ) and Profit Bitcoin to its warning list

The New Zealand watchdog found that Tiger Brokers failed to: conduct adequate customer due diligence where required. verify relevant customer identification documents. obtain source of fund or wealth information for high risk customers, and take reasonable steps to verify that information. report suspicious activity to the relevant authorities within set time frame. take steps to…

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