Published by CryptoLiveHelp 2 November 2026
Access Cash Lending: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Access Cash Lending
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Other
- Source validation date
- 2025-02-11
- Source modification date
- 2025-02-11
- Additional source information
- 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.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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