Basic Information
Registered Region 
United States
United StatesOperating Period
5-10 years
Company Name
ASB Bank Limited
Contact Number
0800 272 372
Company Website
Company Address
ASB North Wharf 12 Jellicoe Street Auckland 1010
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
ASB
United States
|
5-10 years
|
Suspicious Regulatory License
|
Global Business
|
High potential risk
https://www.asb.co.nz
Website
Rating Index
Influence
Influence
AA
Influence index NO.1
New Zealand 9.41Surpassed 15.10% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
0800 272 372
https://www.asb.co.nz
ASB North Wharf 12 Jellicoe Street Auckland 1010
https://www.facebook.com/ASBBank/
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment
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Sources
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Data Sources 
WikiResearch
WikiResearchWebsite
- 140.168.252.47Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Relevant Enterprises
ASB BANK LIMITED(New Zealand)
Active
New Zealand
Registration No. 398445
Established
Related sources Website Announcement
Employees
Company Summary
| ASB Review Summary | |
| Founded | 1996 |
| Registered Country/Region | USA |
| Regulation | No regulation |
| Services | Foreign exchange, home loans, insurance, KiwiSaver, personal loans, term deposits, etc. |
| Platform/APP | ASB mobile app, FastNet classic internet banking |
| Customer Support | 24/7 support, contact form |
| Tel: 0800 803 804 | |
| Email: help@bankomb.org.nz | |
| Facebook, X, Instagram, Linkedin, Blog, Snapchat, Weibo, Youtube | |
| Address: ASB North Wharf, 12 Jellicoe Street, Auckland 1010 | |
ASB Information
Founded in USA in 1996, ASB is an unregulated bank, offering services in foreign exchange, home loans, insurance, KiwiSaver, personal loans, term deposits, etc.
Pros and Cons
| Pros | Cons |
| Long operation time | Lack of regulation |
| Various financial services offered | Complex fee strctures |
| Popular payment options | |
| 24/7 customer support |
Is ASB Legit?
No. ASB currently has no valid regulations. Please be aware of the risk!
Services
| Services | Supported |
| Foreign exchange | ✔ |
| Home loans | ✔ |
| Insurance | ✔ |
| KiwiSaver | ✔ |
| Personal loans | ✔ |
| Term deposits | ✔ |
Account Type
ASB offers three account types, including Headstart Account, Everyday Bank Account, and Saving Account.
ASB Fees
| Fees | Amount |
| Netcode mobile usage | 0 |
| Netcode token | 0 |
| Replacement Netcode token | $20 |
| FastPhone calls (unlimited) | 0 |
| Alerts (email and notifications) | 0 |
| Business Cash Plan | $5 per mont |
| Category | Services | Fees |
| Cash for Non-ASB Customers | Supplying Notes (per transaction) | - First $1,000 (or part): $5 |
| - Each subsequent $1,000: $2 | ||
| Supplying Coins (per transaction) | - First $100 (or part): $5 | |
| - Each subsequent $100: $2 | ||
| Staff-Assisted Services | Signature Checking/Faxing Fee | $15 |
| Document Searches | $60/hour (minimum $15) | |
| Cash Handling (Deposits) | Thresholds (per day, per account) | - Coins: First $300 free |
| - Notes: First $3,000 free | ||
| Count While You Wait/Business Express | - Coins: $1 per $100 (or part) | |
| - Notes: $2 per $1,000 (or part) | ||
| Clever Kash | Replacement fee (lost/damaged devices): $50 |
More details can be found in the website below: https://www.asb.co.nz/rates-and-fees?fm=header:menu:rates_and_fees
Platform/APP
| Platform/APP | Supported | Available Devices |
| ASB mobile app | ✔ | Mobile |
| FastNet classic internet banking | ✔ | PC, web |
Deposit and Withdrawal
ASB accepts payments via credit/debit cards, cash, Fitbit Pay, VISA and bank wire. However, specific info like deposit and withdrawal processing time and associated fees are not revealed.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Global Business
- High potential risk
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