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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
NZFF ASSET MANAGEMENT LIMITED FSP579527
NORTHCO INSURANCE BROKERS LIMITED FSP37401
NEW ZEALAND FUNDS SUPERANNUATION LIMITED FSP632749
NEW ZEALAND INVESTMENT PORTFOLIO MANAGEMENT LIMITED FSP389106
NEW GROUND CAPITAL LIMITED FSP358706
MILFORD PRIVATE WEALTH LIMITED FSP391786
MILFORD PRIVATE EQUITY LIMITED FSP527746
KARAKA NOMINEES NO 1 LIMITED FSP611089
KARAKA MANAGEMENT LIMITED FSP611069
PILOT BAY FUNDS MANAGEMENT LIMITED FSP607889
ASR KIWISAVER LIMITED FSP74041
ROADMAPZ LIMITED FSP34767
FORTE FUNDS MANAGEMENT LIMITED FSP354446
EQUITISE NOMINEES LIMITED FSP483046
DIRECT CAPITAL V MANAGEMENT LIMITED FSP532346