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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
Endeavour Premium Finance Limited FSP31587
Williams Corporation Capital Partnership LP FSP1000326
True North Equities Limited FSP1000325
Sirius Limited FSP1000067
Continuity Capital PE6 GP Limited FSP1000550
R A C GRIMES LIMITED FSP752972
Dunotter Strategic Wealth Limited FSP769493
Newland Capital Management Limited FSP761692
Ploutos Wealth Management Limited FSP53541
Origin Capital Partners Management Limited FSP773213
Jasper NZ Investors Nominee Limited FSP764494
Waterman Capital (WPC) Limited FSP685771
Eden GP Limited FSP761251
Tempo Limited FSP761932
Rockfort Markets Limited FSP509766