
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
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