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[Jurisdictions](https://advennt.io/jurisdictions/) [New Zealand](https://advennt.io/jurisdictions/new-zealand/) Payments and banking

 New Zealand · Question 06 of 11

# Payments and banking: Can we move player money?

Mixed · Probable · AI-generated · [Back to full New Zealand report →](https://advennt.io/jurisdictions/new-zealand/)

Key section parameters

| Jurisdiction | New Zealand (NZ) |
|---|---|
| Regulator | Recorded in register |
| Favourability | Mixed |
| Confidence | Probable |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |

Summary answer

For land-based licensees, standard NZ banking and card rails apply. Offshore online operators serving NZ players rely on cards and e-wallets with elevated PSP risk given the s.16 prohibition on promoting offshore gambling and the AML/CFT focus on remitters (e.g. the NZ$1.125m Qian DuoDuo penalty). T…

## Full section analysis

For land-based licensees, standard NZ banking and card rails apply. Offshore online operators serving NZ players rely on cards and e-wallets with elevated PSP risk given the s.16 prohibition on promoting offshore gambling and the AML/CFT focus on remitters (e.g. the NZ$1.125m Qian DuoDuo penalty). The forthcoming licensed online regime will impose AML/CFT obligations on domestic operators, aligning payment-flow scrutiny with the casino standard.
