Miami International Bank and Bansur International Bank Notice
This notice is expired.
Entities with these names were previously registered by the New Zealand Registrar of Companies on the New Zealand companies register. The names of these companies have been subsequently changed to Miami International Limited and 2197787 Limited respectively. Details about the directors and ownership of these companies can be obtained by searching the on-line database of the New Zealand Companies Office.
These companies are not, and never have been, licensed or supervised as financial service providers by the Reserve Bank of New Zealand or any other New Zealand authority. In terms of the law, they have never been entitled to use the word "bank" in their names and hence give the appearance of being New Zealand registered banks.