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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.

1470 results found

Name of notice FSPR
CASTLE TRUST FINANCIAL PLANNING LTD FSP59941
CAPITALGROUP CASH MANAGEMENT TRUST LIMITED FSP341726
BUTLAND MANAGEMENT SERVICES LIMITED FSP432346
BRITANNIA NOMINEES LTD FSP30686
BRITANNIA FINANCIAL PLANNING LIMITED FSP40721
BRITANNIA FINANCIAL SERVICES LTD FSP10221
BRAMWELL BROWN LIMITED FSP28047
BRADLEY NUTTALL OTAGO LTD FSP34783
BRADLEY NUTTALL NORTH LTD FSP27144
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD FSP42061
BOARD OF TRUSTEES OF THE NATIONAL PROVIDENT FUND NA
BNP PARIBAS NOMINEES (NZ) LIMITED FSP42162
BLOOMSBURY ASSOCIATES LIMITED FSP388266
BCP GROUP LIMITED FSP112325
BAY FINANCIAL PARTNERS LIMITED FSP46001