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 40 of 40

Name of notice FSPR
WATERMAN CAPITAL (FUND 2) LIMITED FSP331326
WEALTH MANAGEMENT LIMITED FSP111964
WEALTH SOLUTIONS LIMITED FSP105074
WEALTH WORKS LIMITED FSP46362
WEALTHDESIGN LIMITED FSP179084
Westfield Global Enterprises FSP405766
WHAI RAWA FUND LIMITED FSP34563
WHITELAW WEBER FINANCIAL SERVICES LIMITED FSP75661
WISEPLANNING LTD FSP15082
WOMEN'S FINANCIAL STRATEGIES LTD FSP28246
WOODWARD PARTNERS SECURITIES LIMITED FSP229425
WPS MANAGEMENT LIMITED FSP521166
WRIGHT FINANCIAL SOLUTIONS LTD FSP41204
WYNDHAM VACATION RESORTS (NZ) LTD FSP41966
YOVICH & CO LIMITED FSP14321
YSC CONSULTING LIMITED FSP26344
ZINO FUND NOMINEES NO. 1 LIMITED NA