Regulated in New Zealand and built on bank-grade financial infrastructure — with identity verification, app-based two-factor authentication, and machine-learning fraud detection on every movement of money.
Document and selfie verification for KYC.
App-based TOTP, SMS and email fallback.
Machine-learning fraud scoring on every transaction.
Consented open-banking aggregation (PSD2).
From personal details to tax declarations, we verify who you are with document and selfie checks before you move money — with progressive verification levels for higher limits.
Security headers, rate limiting, immutable audit logs, and encrypted storage — combined with PCI-DSS-compliant payment infrastructure so card data never touches our servers.
Aetheriks International Bank operates from New Zealand and partners with regulated financial institutions and regulated partner banks for the execution, custody, and settlement of banking services. We adhere to KYC/AML, sanctions screening, and data-protection obligations in every jurisdiction we serve. Digital asset and tokenised products may not be available in all jurisdictions or to all investor categories.
Open an account secured by identity verification, two-factor authentication, and machine-learning fraud detection.