COMPANY PROFILE

Swift Remita

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Catalogue reference · Recorded date: 2025-06-27. Confirm the exact legal entity and current status with the authority.

Commercial name: Swift Remita
Recorded website: Swiftremita.com
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2025-06-27
Categories: 1,2,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
Products: 2,4
Product details: Money-market instruments|Investment contracts
Recorded business email: [email protected]
Additional catalogue information: The FMA has been made aware of a fake e-banking platform - Swift Remita. This platform offers term deposits, loans and money transfer services. However, it is operating an investment scam intended to defraud investors. An investor has reported that they were unable to withdraw the funds they deposited with Swift Remita. When they attempted to withdraw their money, Swift Remita requested a large payment before they would release the funds. This is a common feature of investment scams. Even if investors pay the requested fees, no funds will be released. Swift Remita falsely claims to be based in New Zealand. It is not a registered entity and is not registered to provide banking services from or in New Zealand. When dealing with any financial service providers that claim to be based in New Zealand, investors are encouraged to check their registration status.
Validation date: 2025-06-27
Modification date: 2025-06-27

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