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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
PROSPA NZ LIMITED FSP663891
PREMIUM FUNDING LIMITED PARTNERSHIP FSP1003746
THE BOARD OF TRUSTEES OF AMP (NMLA) NEW ZEALAND SUPERANNUATION SCHEME FSP39370
THE FINANCIAL STRATEGIES GROUP LIMITED FSP771591
TFS FINANCIAL ADVISERS LIMITED FSP770932
TF Global Markets (AUST) Ltd (trading as ThinkMarkets) FSP623289
TANNADICE AGENCIES LIMITED FSP707031
TC FINANCIAL PLANNING LIMITED FSP704451
TANGIBLE LIMITED FSP468846
TACTICAL FINANCIAL ADVICE LIMITED FSP691671
SUSTAINABLE LIFESTYLE FUND MANAGEMENT LIMITED FSP693411
SUPERHERO SECURITIES LIMITED FSP1002150
SUPERHERO MARKETS PTY LTD FSP1002149
SUNRISE FINANCE GROUP LIMITED FSP612669
STEWART INSURANCE (CHRISTCHURCH) LIMITED FSP722291