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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
CAPITALGROUP (MATAKANA) LIMITED FSP1003790
BUILDING ON BASICS LIMITED FSP769111
BUCKLAND MANAGEMENT LIMITED FSP1002740
CAPITALGROUP (BARBADOES) LIMITED FSP1003685
CAPITALGROUP (FOUNDRY) LIMITED FSP1003788
CAPITALGROUP (KAPITI TERRACES) LIMITED FSP1002649
CAPITALGROUP (KINGSFORD) LIMITED FSP1001094
CAPITALGROUP (RAUKAWA) LIMITED FSP1003791
CAPITALGROUP (UPLAND) LIMITED FSP1003792
CAPITALGROUP (QUEENS) LIMITED FSP1001411
CAROLYN TAPLEY ADVISORY SERVICES LIMITED FSP705571
CENTRAL FINANCIAL PLANNING LIMITED FSP745331
CENTRO FINANCE LIMITED FSP1002758
CENTRAL WEALTH LIMITED FSP771032
Simon Alexander James RUSSELL FSP71542