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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
PML Nominees (399 Cameron Road Investment Group) Limited
PMG Direct Office Fund Trustees Limited
SNB FINANCE HOLDINGS LIMITED FSP594389
NORTHWEST HEALTHCARE PROPERTIES MANAGEMENT LIMITED FSP33302
WATERMAN CAPITAL (FUND 3) LIMITED FSP494446
TOTARA WEALTH MANAGEMENT LIMITED FSP561546
THE CHURCH PROPERTY TRUSTEES FSP38881
THE ADVICE HUB LIMITED FSP568987
STRIDE INVESTMENT MANAGEMENT LIMITED FSP498346
TAURUS MANAGEMENT LIMITED FSP485326
STREETS INSURANCE LIMITED FSP118266
SQUIRREL P2P TRUSTEE LIMITED FSP415167
SIMPLICITY NZ LIMITED FSP465606
SILVERFIN CAPITAL LIMITED FSP487266
SHARESIES LIMITED FSP550746