Squirrel P2P Trustee Limited

December 2021 – FMA formally warned Squirrel P2P Trustee Limited for failing to carry out certain obligations as a custodian. The entity provides a custodial service for the peer-to-peer lending service of Squirrel Money Limited. 

Download the FMA warning to Squirrel P2P Trustee Limited PDF. 

Related media release: FMA warns Squirrel P2P Trustee Limited for historic custodian breaches.