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Page last updated: 31 January 2023

AML/CFT Reporting Entities

This list below 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. The list is not exhaustive or conclusive and is subject to change.

1459 results found

Name of notice FSPR
TRUSTED MORTGAGE ADVICE LIMITED FSP758191
TIFFANY LIMITED FSP737231
THORNER INVESTMENT SERVICES LIMITED FSP121545
THRIVE INVESTMENT PARTNERS LIMITED FSP1001817
THOMSON JONES MORTGAGES & INSURANCE LIMITED FSP5361
THOMPSON FINANCIAL SERVICES LIMITED FSP746191
CAPITALGROUP (BARBADOES) LIMITED FSP1003685
CAPITALGROUP (BLAKE) LIMITED FSP1003686
CAPITALGROUP (GIBBONS1) LIMITED FSP1003905
CAPITALGROUP (FOUNDRY) LIMITED FSP1003788
CAPITALGROUP (KAPITI TERRACES) LIMITED FSP1002649
CAPITALGROUP (QUEENS) LIMITED FSP1001411
STERLING PENSIONS TRANSFERS LIMITED FSP730091
ONELEND TRUSTEE LIMITED FSP538406
ONELEND CAPITAL LIMITED FSP767071