Investor Alerts - Access Cash Lending
| Company: | Access Cash Lending |
|---|---|
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 11 Feb 2025 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/access-cash-lending/ |
| Subject: | Miscellaneous |
| Comments: | The FMA has received a report of a victim who has lost money after applying for a loan with Access Cash Lending. The victim was required to pay fees and taxes before the loan would be processed. Access Cash Lending claimed the FMA was preventing the loan from being issued because of Anti Money Laundering (AML) concerns. The FMA does not require payment of fees from the public in relation to AML. We also recommend caution if a lender claims the approval of a loan is guaranteed, or doesn’t require a credit check or proof of income. Entity Name: Access Cash Lending Website: www.legallyloanservices.com (inactive) Email: N/A Address: (Alleged) 2nd Floor Luz Plaza Building Pilahan St. Sabang Lipa City, Batangas, 4217 Philippines. |
