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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.

1472 results found

Name of notice FSPR
MEDICAL ASSURANCE SOCIETY NEW ZEALAND LIMITED FSP35849
MEDICAL FINANCIAL ADVISORY SERVICES LIMITED FSP43124
MAXIM FINANCIAL MARKETS LIMITED FSP373806
MARGIN LENDING (NZ) LIMITED FSP33202
MAINLAND FINANCIAL PLANNING LIMITED FSP71682
MAINLAND CAPITAL LIMITED FSP1001035
MACQUARIE SECURITIES (NZ) LIMITED FSP14521
MADDISON FINANCIAL SERVICES LIMITED FSP72641
MACQUARIE CAPITAL (NEW ZEALAND ) LIMITED FSP4621
LYFORD INVESTMENT MANAGEMENT LTD FSP341506
M.S. CAPITAL MANAGEMENT LIMITED FSP10961
LOUIS BOULANGER NOW LIMITED FSP72441
LIFEFIRST (NEW ZEALAND) LIMITED FSP257125
LIFE INSURANCE POLICY EXCHANGE LIMITED FSP16342
LEVERAGED EQUITIES FINANCE LIMITED FSP25161