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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
ROCKET FINANCE LIMITED FSP752631
RISK SPECIALISTS LIMITED FSP101887
RMA CONSULTANTS LIMITED FSP758311
REESBY MANAGEMENT LIMITED FSP771832
REDLAND ASSET MANAGEMENT LIMITED FSP756631
ZEST 2008 LIMITED FSP119349
WOLFBROOK CAPITAL LIMITED FSP1001203
WINDSOR WEALTH MANAGEMENT LIMITED FSP647509
WESTPAC NEW ZEALAND STAFF SUPERANNUATION SCHEME TRUSTEE LIMITED FSP508286
WITH YOU, FINANCIAL SERVICES LIMITED FSP763571
WESTCOTT FINANCIAL PLANNING LIMITED FSP720671
WEALTHHEALTH LIMITED FSP523606
WEALTH PROTECTION SPECIALISTS LIMITED FSP716711
WAYS TO WEALTH LIMITED FSP717612
VERITUS FINANCIAL PLANNING LIMITED FSP768995