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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
VISION FINANCIAL MANAGEMENT LTD FSP188064
VULCAN CAPITAL LIMITED FSP348286
VELOCITY TRADE LIMITED FSP20003
VESTA LIMITED FSP106841
UBS NEW ZEALAND LIMITED FSP44063
NIKKO ASSET MANAGEMENT NEW ZEALAND LIMITED FSP22562
TRUSTEES EXECUTORS LIMITED FSP37383
TODD FAMILY OFFICE LIMITED FSP41181
THE ROMAN CATHOLIC BISHOP OF THE HAMILTON DIOCESE FSP40024
THE NEW ZEALAND ANGLICAN CHURCH PENSION BOARD FSP25942
THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED FSP33501
THE EXECUTIVE CONSULTING GROUP LIMITED FSP33228
SUREPLAN FINANCIAL LIMITED FSP162244
SUPERANNUATION INVESTMENTS LIMITED FSP37013
STUART AND CARLYON LIMITED FSP44053