ABOUT US

Global Wave Group is an international financial services institution with a genius foresight. The company was established in 2015 and originated in Auckland (New Zealand). We offer clients the top service of currency exchange with professional qualifications (FSP: 560926). We also provide local professional financial business, and joined the Dispute Resolution Scheme (DRS), so that our respected individual clients could resort to DRS when they have disputation with us.

Global Wave is committed to building a first-class financial service brand, providing high-quality financial services to the customers, ensuring the security of customers' funds and reassuring customers. We respect the requirement of clients, meet their psychological needs, provide personalised financial services. The Global Wave Group is New Tick Ltd's Trading Name .

Foreign currency exchange

No matter you want to study abroad, travel abroad, save or invest your money, Global Wave offers foreign exchange platform and related services to you. We can help individuals to make an exchange of foreign currencies with the international convertible foreign currencies you own.



International remittance

Global Wave offers safe and fast international remittance to both individual clients and enterprise clients all over the world. (currencies including USA dollar, pound sterling, euro, Japanese yen, Australian dollar, Hong Kong dollar, Singapore dollar, China Yuan etc.).



Offshore China Yuan

The offshore China Yuan(CNY/RMB) market is booming as the China Yuan has become more international and China's economy continues to grow strongly. It drives personal and business demand for the services of China Yuan, Global Wave provides individual and business clients a professional, reliable and convenient foreign offshore RMB business. Thus, you can circulate necessary funds, making transactions and reap benefits in the financial market.

The policy of Anti-Money Laundering at Global Wave Group Limited

The financial service provided by Global Wave is monitored by the legislature and regulators, which including New Zealand Financial Service Provider Register(FSPR). Global Wave takes it as a Financial Service Entity responsibility seriously to obey the rules of Anti-Money Laundering(AML) and Anti-Terrorism Financial Activities of government. We monitor and analyse fund transfers to make contributions to against money laundering and Terrorism Financial Activities globally.

Global wave is committed to following the highest standards of AML and requires our employees to comply with this standard to prevent our products and services from being used for money laundering purposes.

Customer identification

Global Wave records and verifies the identity information of all clients before creating any new trading account to keep track of all transactions executed by clients. (Registration requires your passport home page, visa page, contact number and address proof within three months, address proof can be a bank statement or a bill.)

Capital source

Global Wave will track suspicious transactions, and transactions carried out under non-standard conditions. Global Wave conducts its particular activities based on the recommendation of AML and DATF.

Clients Identification

Global Wave has the right to require our clients to offer identification procedures at any time. We will only audit the transaction when the client passes identification procedure.

The purpose of remittance

If Global Wave believes a deal is associated with money laundering or illegal and criminal activities, we have the right to refuse to process at any stage in any money laundering or trading of crime and report to financial supervision and regulation department.

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General Q&A

How to register as a client?

You need to bring your relevant identify documents, such as the original passport or driver's license, and address of your letters, such as bank bills or water and electricity gas, then to the Global Wave complete a form for creating an account to register, or you can download the corresponding form online. After you register successfully, we will provide you convenient, quick remittances, preferential cost and high quality services.

Client cash exchange

If you want to make a foreign currency exchange business under the limitation of 1000NZD, and extract the equivalent amount of foreign currency or currencies in cash, you can exchange without registration. If you need more than 1000 NZD local currency or foreign currency, you need to register first, then on to the next step of change.

Account transfer

Any amount can trade through check, online transfer, mobile banking or counter remittance. You need to contact us before the remittance request and pay after confirming the corresponding account information.

Overseas study solutions

International students will go to the bank in advance to purchase a certain amount of foreign currency for living expenses abroad. Global Wave is committed to assisting overseas students’ family with providing convenient and quick, safe and reliable and a variety of currency of the cash remittance services, make you pay your tuition fee in time, let the parents satisfy.

Overseas travel solutions

No matter buying a certain amount of target country's currency for travelling and business trip, or the foreign currency cash you bring back from abroad, Global Wave will wholeheartedly provide you with safe and fast foreign currency exchange service. We offer you the best exchange rate for currency to avoid any annoyance about currency exchange, and make your journey perfect.

Overseas Chinese solutions

Overseas Chinese will face owning, whether to buy a house for the first time since the live, or buy again upgrade from housing, or self-living outside investment housing, etc., all need to reasonable arrangement of funds, or with the Chinese family, relatives and friends to keep a connection, and have different degree of economic transactions. The wave to have emigrated overseas compatriots, who lived abroad offshore RMB services, select the waves offshore RMB services, allows you to avoid due to budget constraints of the agony that buy a house, for the Chinese compatriots with high efficiency, high rate, low cost, accurate into customer designated account.

CONTACT US

If you have any questions about our service, please contact us by email or by phone.

ADDRESS

Business Address:Suite 59 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 , New Zealand
Mail Address: P.O BOX 6886 WELLESLEY ST AUCKLAND 1141
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