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Access Cash Lending

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Catalogue reference · Recorded date: 2025-02-11. Confirm the exact legal entity and current status with the authority.

Commercial name: Access Cash Lending
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 7
Category details: Other
Additional catalogue information: The FMA has received a report of a victim who has lost money after applying for a loan with Access Cash Lending. The victim was required to pay fees and taxes before the loan would be processed. Access Cash Lending claimed the FMA was preventing the loan from being issued because of Anti Money Laundering (AML) concerns. The FMA does not require payment of fees from the public in relation to AML. We also recommend caution if a lender claims the approval of a loan is guaranteed, or doesn’t require a credit check or proof of income. Entity Name: Access Cash Lending Website: www.legallyloanservices.com (inactive) Email: N/A Address: (Alleged) 2nd Floor Luz Plaza Building Pilahan St. Sabang Lipa City, Batangas, 4217 Philippines.
Validation date: 2025-02-11
Modification date: 2025-02-11

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