First Credit Union

In our imported dataset, First Credit Union (legal entity reference: First Credit Union) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FMA (Financial Markets Authority) — licence FSP29785, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FMA public register.

First Credit Union is tracked under our banks and deposit-taking institutions coverage scope based on its institutional service profile (Investment, Loans, Insurance) rather than a domestic focus licence. Its 1 recorded licence (FMA) should be evaluated for cross-border passporting and local solicitation rules.

First Credit Union carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with First Credit Union (listed execution software: FCU Mobile), institutional and retail allocators should: (1) confirm the domain (firstcreditunion.co.nz) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FMA.