REGULATORY BODIES

1. CBOP Investment is a financial body in the New Zealand and for this reason We are fully regulated and authorized by the New Zealand financial authorities such as the DCB authorities, responsible for prudential supervision of financial undertakings, integrity supervision and supervision of compliance with the Anti-Money Laundering and Anti-Terrorist Financing Act in the New Zealand in cooperation..

2. We are not left out on the Full supervision of the New Zealand Authority for the Financial Markets (AFM) under the following chapters: (1) (3) (4) (5) and chapter (7). The AFM is the competent authority for conduct supervision in the New Zealand on all financial institutions active in the New Zealand. Conduct supervision is designed to safeguard orderly and transparent procedures in the Dutch financial markets as well as sound trading procedures, and further focuses on trustworthiness and expertise of the persons in relevant functions as financial institutions. .