Regulatory & Compliance Information

1. KYC & AML Compliance

Nashr follows the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (New Zealand).
We are required to:

  • Verify customer identity (via ID and address)

  • Record financial transactions securely

  • Report suspicious activities to authorities

2. Licensing & Financial Status

Nashr operates as a digital investment platform facilitating halal, asset-backed investment opportunities.
We partner with licensed financial service providers and comply with:

  • FMA (Financial Markets Authority) guidelines

  • NZ Privacy Act 2020

  • Companies Act 1993

[Optional placeholder for future licence reference or registration number once approved.]

3. Shariah Governance

Our products are reviewed and approved by a qualified Shariah Advisory Board, ensuring all offerings comply with Islamic finance principles such as:

  • Prohibition of riba (interest)

  • Avoidance of gharar (uncertainty)

  • Ethical asset-based investment structures

We publish an annual Shariah Compliance Report for transparency.

4. Complaints & Dispute Resolution

If you have a complaint:

  1. Contact us first at support@nashr.co.nz

  2. If unresolved, you may contact our independent dispute resolution scheme once registered (e.g. Financial Services Complaints Ltd - FSCL).

5. Contact Information

Nashr Fintech Ltd
Registered in New Zealand
Email: compliance@nashr.co.nz
Address: [Insert business address]