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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
MORRISON & CO EMPLOYEE CO-INVEST (PIP 2) LIMITED FSP553767
MORRISON & CO SPV MANAGEMENT LIMITED FSP43938
DEAN GRANVILLE EDWARDS, TRADING AS NEST EGG INVESTMENTS LIMITED FSP507066
MICHAEL JOHN ALAN KINNELL FSP177824
RAINTREE INVESTMENTS LIMITED FSP512346
Lending Crowd Limited FSP390986
Zagga Limited FSP393946
Squirrel Money Limited FSP354706
PACIFIC WEALTH CREATORS LTD FSP48786
MOVAC LIMITED FSP62361
Permanent Asset Management Limited FSP29502
COURTENAY NOMINEES LIMITED FSP257685
Trust Investments Management Limited FSP47401
Shape Life and Financial Brokers Ltd FSP108606
RUTHERFORD REDE SUPERSOLUTIONS LIMITED FSP360826