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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
CP Wealth Limited FSP1006476
EC Markets Financial Limited (previously known as CTRL Investments Limited FSP197465
CEE INVESTMENTS LIMITED FSP1007429
JBWere 1 Limited FSP1007356
Emerge NZ Nominees Limited FSP1007896
Blossum Investments Limited FSP1004471
Te Pae ki te Rangi Limited Partnership
Soul Capital Limited
John Gaudion Limited FSP487627
Fisher Funds Wealth Limited FSP46761
BNZ Investment Services Limited FSP28021
Indus Limited FSP1007088
2040 Ventures Limited FSP288485
KOIOS FINANCE LIMITED FSP683431
Diamond Property And Wealth Limited FSP1003574