Tawa Trade Finance Limited

Information and obligations

Compliance & Legal

Key public information about the website's wholesale-investor audience and operating boundaries.

Important information

A controlled, offline process

All legal, wholesale-investor, risk and enforcement wording on this page requires New Zealand legal review before production.

Wholesale investor audience

This website is intended only for people who qualify as wholesale investors under Schedule 1 of the Financial Markets Conduct Act 2013.

Offline qualification

A declaration made through a website form does not establish legal qualification. Tawa reviews the relevant basis separately before providing private information.

General information, not advice

The information on this website is general information only. It is not financial advice, a recommendation, or a personalised assessment.

No guarantee

No return, capital amount, repayment timing, enforcement outcome or recovery is guaranteed.

Platform boundary

This website is not a public investment marketplace, peer-to-peer lending service, or online subscription portal. Participation is subject to offline verification, approval, legal documentation, AML/CFT checks and settlement.

Fair dealing

Tawa aims to communicate fairly and clearly about the limits, risks and offline nature of the process.

Questions or complaints

Please contact Tawa at allen@tawafinance.co.nz.  FSP1008924 must be checked against the official Financial Service Providers Register before production.

Read the Privacy Policy and Website Terms.