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Regulatory & Compliance Information

1. KYC & AML Compliance

Nashrr follows the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (New Zealand). We are required to:

Verify customer identity (via ID and address)
Record financial transactions securely
Report suspicious activities to authorities

2. Licensing & Financial Status

Nashrr operates as a digital investment platform facilitating halal, asset-backed investment opportunities. We partner with licensed financial service providers and comply with:

FMA (Financial Markets Authority) guidelines
NZ Privacy Act 2020
Companies Act 1993

3. Shariah Governance

Our products are reviewed and approved by a qualified Shariah Advisory Board, ensuring all offerings comply with Islamic finance principles such as:

Prohibition of riba (interest)
Avoidance of gharar (uncertainty)
Ethical asset-based investment structures

We publish an annual Shariah Compliance Report for transparency.

4. Complaints & Dispute Resolution

If you have a complaint:

Contact us first at
If unresolved, you may contact our independent dispute resolution scheme once registered (e.g. Financial Services Complaints Ltd - FSCL).

5. Contact Information

Nashrr Fintech Ltd
Registered in New Zealand
Email: