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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.

1463 results found

Name of notice FSPR
Alvarium Atlas Limited FSP692231
Alvarium Investments (NZ) Limited FSP670931
Community Finance Security Trustee Limited FSP710811
Alvarium Wealth Nominees (NZ) Limited FSP730751
Community Finance Limited FSP702011
PMG Generation Fund Trustees Limited
MATŪ Fund (GP) Limited MATŪ Fund (GP) Limit
Float Financial Advisors Limited FSP545907
WNT Ventures Management Limited FSP568807
Tradition Kiwi Brokers Limited FSP654451
CLEARY PLANNING SERVICES LIMITED FSP59121
GUBB & HARDY LIMITED FSP7442
PROVINCIAL PROPERTY FUND MANAGEMENT LIMITED FSP596690
PMG Direct Childcare Fund Trustees Limited
PMG Capital Fund Limited