1. Compliance
  2. AML/CFT
  3. Reporting Entities

Reporting Entities

This list contains all businesses or individuals who are currently FMA reporting entities.  It does not mean we have approved or licensed them, or certified their AML/CFT compliance. This list is not exhaustive or conclusive, and is subject to change. Information about the AML/CFT list of reporting entities supervised by FMA.

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Found 797 results. Displaying page 3 of 40

Name of notice FSPR
A P THYNE AND ASSOCIATES LIMITED FSP29664
AON NEW ZEALAND FSP16841
AON SAVER LIMITED FSP243965
APEX ADVICE GROUP LTD FSP44869
Apex Christchurch Limited FSP631669
APEX INSURANCE BROKERS LIMITED FSP311286
Apex Risk Management Limited FSP653511
APEX TAURANGA LIMITED FSP488386
APEX WAIKATO LIMITED FSP422686
ARBOTRAGE WEALTH MANAGEMENT LIMITED FSP43922
ARMILLARY CORPORATE TRUSTEE NO2. LTD N/A
ARMILLARY LIMITED FSP18201
ARMSTRONG INVESTMENT SERVICES LIMITED FSP4221
Arotahi Trust Limited FSP44041
ASB COVERED BOND TRUSTEE LIMITED FSP452929
ASPIRING ASSET MANAGEMENT LIMITED FSP3141
ASPIRING WEALTH MANAGEMENT LIMITED FSP26152
ASR KIWISAVER LIMITED FSP74041
ASSET CUSTODIAN NOMINEES LIMITED FSP35541
ASSURANCE BY DESIGN LTD FSP10821