Foreign exchange dealer's account a 'risk,' Kiwibank says
E-Trans International Finance says eight of the 15 local specialist money remittance and currency exchange providers have had their accounts recently closed by banks.
Hamish McNicol talks about E-Trans and Kiwibank on NBR Radio, and on deman
Hamish McNicol Wed, 01 Jul 2015
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A “substantial” foreign exchange dealer and currency remitter is fighting back against Kiwibank’s attempts to close its banking accounts and
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