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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.

1459 results found

Name of notice FSPR
Paul Fraser STAINTON FSP82733
PATTERSON WEALTH PARTNERS LIMITED FSP347406
PARACHUTE ADVISORY LIMITED FSP1004534
P & P FINANCIAL SERVICES 2020 LIMITED FSP1004077
OWNIT INSURANCE LIMITED FSP569208
OVERFIFTY INSURANCE LIMITED FSP773674
OUTSET VENTURES LIMITED FSP1004893
OUR ADVISER LIMITED FSP1001994
ORBIT FINANCIAL SERVICES LIMITED FSP776211
OPTIMAL CARE LIMITED FSP772412
OPIWEB LIMITED FSP1002290
Oliver Richard BROOKS FSP1006693
Oliver Damien PYKETT FSP748491
O'HAGAN HOME LOANS AND INSURANCES LIMITED FSP187184
NZSECURE LIMITED FSP733451