Back
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
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
VISAVIS FINANCIAL LIMITED FSP509126
VAULT DIGITAL FUNDS LIMITED FSP1000580
VALE FINANCIAL SERVICES LIMITED FSP712351
V.I.P. FINANCIAL SERVICES LIMITED FSP467726
VALUABLE BROKERS PACIFIC LIMITED FSP1001397
ACHERON CAPITAL LIMITED FSP1002492
ACCORDIA ADVICE LIMITED FSP722551
ACCORD INSURANCE BROKERS LIMITED FSP762693