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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
ROADMAPZ LIMITED FSP34767
FORTE FUNDS MANAGEMENT LIMITED FSP354446
EQUITISE NOMINEES LIMITED FSP483046
DIRECT CAPITAL V MANAGEMENT LIMITED FSP532346
DEL MANAGEMENT LIMITED FSP39367
DIRECT CAPITAL IV MANAGEMENT LIMITED FSP14761
CONRAD FUNDS MANAGEMENT LIMITED FSP441126
CITIZENS BROKERAGE LIMITED FSP10701
LOCAL GOVERNMENT SUPERANNUATION TRUSTEE LIMITED FSP35782
CIP NOMINEES NO.1 LIMITED FSP569607
LIFETIME ASSET MANAGEMENT LIMITED FSP469326
KOWHAI PE NOMINEES NO.1 LIMITED FSP551506
KOWHAI PE MANAGEMENT LIMITED FSP551486
KJ INTERACTIVE LIMITED FSP477246
KINGSHIELD INVESTMENTS LIMITED FSP539547