IEMoney Accouncement

New Zealand IE Money Solemn Statement

Recently, someone counterfeit on the name of IE Money company New Zealand releasing currency exchanging information on the WeChat groups, the company is publishing a solemn statement since the phenomenon: our company is a New Zealand financial company strictly follow the legally regulatory management, and strictly accordance with FMA financial regulatory framework the New Zealand financial law guide the legally operation. All customers who had currency exchanging and money remitted services, all need to fill in account open application of IE Money, provide information such as Identification. Illegal personnel Who declared currency exchanging, penny ante, block trading on the name of IE operating are suspected of financial fraud. IE Money as a financial company which has corporate responsibility to society, here to remind consumers that attention to the deception, in case of any such currency exchanging information, please be sure that first contact with our company for determining sales staff’s identity, after verification then process operation of money transfer, etc.

Because of the Chinese group are used to apply WeChat as a contacting method, however, the chatting record of the contact application cannot be legal argument in New Zealand, at the sometime, WeChat is not including the coerciveness of identification, there is possibility that criminals taking advantages of it and generate capital damage of customers. We suggest you that if you willing to have financial services, please call our free service line 0800-377-366 for verification and confirmation.

The clients who are doing currency exchanging and money remittance,IE Money all use our state-of-the-art electronical system processes our data, and company logo together on exchange/remittance receipt; also, at the time of our e-platform confirming financial remittance request(s), email notification(s) and text notification(s), that sending automatically can proof (The contact detail is email address and mobile numbers that you left on IE Money account form). This receipt is acknowledged by New Zealand immigration office, tax bureau, overseas investment and each big commercial financial institution, it has force of law. For those swindler who are unable to issue the receipt, counterfeit on the name of IE Money company New Zealand, cannot offer you this receipts.

The company contact phone number: 0800 377 366, overseas customers please call 0064-9- 215-8966.  IE Money official website http://www.iemoney.co.nz can query to all our account managers’ contact information, please DO NOT trust anyone if his/her phone number not in this list.

IE Money co., LTD

August 12, 2016