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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
DEL MANAGEMENT LIMITED FSP39367
DIRECT CAPITAL IV MANAGEMENT LIMITED FSP14761
CONRAD FUNDS MANAGEMENT LIMITED FSP441126
CITIZENS BROKERAGE LIMITED FSP10701
LOCAL GOVERNMENT SUPERANNUATION TRUSTEE LIMITED FSP35782
CIP NOMINEES NO.1 LIMITED FSP569607
LIFETIME ASSET MANAGEMENT LIMITED FSP469326
KOWHAI PE NOMINEES NO.1 LIMITED FSP551506
KOWHAI PE MANAGEMENT LIMITED FSP551486
KJ INTERACTIVE LIMITED FSP477246
KINGSHIELD INVESTMENTS LIMITED FSP539547
JD CAPITAL FINANCIAL GROUP LIMITED FSP302606
INVESTNOW SAVING AND INVESTMENT SERVICE LIMITED FSP534448
HEARTLAND INVESTMENTS LIMITED FSP55021
GRAEME RYAN INVESTMENT ADVISERS LIMITED FSP546866