Registered · supervised · fiat-only
Transparency Ledger · 02

Compliance &
Authority.

Briana Payments Limited is registered on the New Zealand Financial Service Providers Register and operates under Department of Internal Affairs supervision — exclusively as a payment and remittance business.

Registration Readout
Entity
Briana Payments Limited
Reg. No.
9362687
License No.
FSP1010808
Register
Financial Service Providers Register (FSPR)
Supervisor
Department of Internal Affairs (DIA)
Jurisdiction
New Zealand
Address
3 Garland Drive, Saint Andrews, Hamilton, 3200, New Zealand
Contact
+971 55 941 5937
One-Click Verification · NZ FSPR
Authorized Activities

Explicitly authorized on the FSPR.

  • Changing foreign currency (spot foreign exchange transactions)
  • Operating a money or value transfer service (core remittance function)
  • Issuing or managing means of payment
Scope

The boundary of our authorization.

  • Strictly confined to the movement and management of fiat funds.
  • B2B only — services provided exclusively to corporate entities.
  • DIA supervision applies exclusively to payment and money transfer services.
Not Within Scope

Not a CFD broker. Not retail. Not speculative.

  • Briana does not operate as a CFD broker.
  • No speculative, leveraged, or margin trading products.
  • No services to retail clients.
  • No cryptocurrency or digital-asset dealing.

Briana Payments Limited operates strictly as a B2B payment and remittance service provider. Our registration and supervision are explicitly and exclusively for payment and money transfer services.

Speak to Our Compliance Team