Start using Suretiform with confidence and transparency
Suretiform carries out its activities in accordance with the legislation applicable in New Zealand. The company applies methods focused on operational transparency, data protection, information security and compliance with the regulatory requirements applicable to technology activities.
This page sets out, in one table, the framework Suretiform operates within, how client onboarding and verification are handled, and where you can confirm details independently. We publish it because a platform that asks for your trust should be able to say plainly what it is accountable to.
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Regulation and compliance in New Zealand
Suretiform operates within the New Zealand regulatory framework governing services related to digital assets and other financial assets, including applicable national requirements for client onboarding, identity verification and complaint handling.
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| New Zealand | Financial Markets Authority (FMA) | Complies with applicable requirements of the Financial Markets Conduct Act for client onboarding, identity verification, fair dealing and complaint handling. Registration details are confirmed with the relevant provider on request. |
| New Zealand, anti-money-laundering supervision | AML/CFT supervisors for reporting entities (Department of Internal Affairs) | Complies with applicable requirements of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 for customer due diligence, record keeping and reporting, as applicable to the services provided. |
Transparency in regulatory matters
Suretiform maintains the registrations, permissions and compliance procedures required for the services it provides in each relevant jurisdiction. Because the platform connects members with third-party liquidity and service providers, details of the provider behind a specific service are disclosed during onboarding, and registration details are confirmed with the relevant provider on request.
What regulation does, and does not, mean for you
Operating within a regulatory framework means Suretiform follows the applicable requirements for how clients are onboarded, how identities are verified, how money is handled and how complaints are resolved. It does not remove investment risk and does not promise any particular result. Digital assets remain volatile instruments, and the value of any portfolio can fall as well as rise, including the loss of some or all of the capital you invest.
Before you deposit anything, we encourage you to read the Risk Disclosure, understand the fees that apply, and ask our team any question you have about how the platform works. Transparency is a two-way street: we tell you plainly what we do, and we ask you to invest only money you could afford to have at risk.
If something ever feels unclear about our status or a communication you received in our name, stop and check with us directly at [email protected] before acting. The Fraud Warning page explains how to spot imitation websites and cloned brands.