BC v KQ & EQ [2024] NZDT 146 (15 April 2024) [pdf, 193 KB]
...was in the name of BC’s friend, DH. BC has therefore not been able to deal directly with [Money Services transmitter] nor directly receive information from [Money Services transmitter]; BC has had to rely on her friend’s actions, enquiries, and statements. 13. BC produced copies of DH’s [Money Services transmitter] account statements which BC says show no payment was received into the Nominated Bank Account. Statements are for the periods 20 June – 21 July 2023, and 16 July...