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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
POLSON HIGGS WEALTH MANAGEMENT LTD FSP26381
POHUTUKAWA II MANAGEMENT LIMITED FSP40144
PLAZA FUNDS MANAGEMENT LIMITED FSP34241
PIONEER CAPITAL MANAGEMENT LIMITED FSP43175
PIE FUNDS MANAGEMENT LIMITED FSP12181
PENSION TRANSFERS (2005) LIMITED FSP34505
PERPETUAL TRUST LIMITED FSP40361
PENCARROW PRIVATE EQUITY MANAGEMENT LIMITED FSP157184
PEAK PORTFOLIO MANAGEMENT LIMITED FSP12241
PAUL KENT FINANCIAL SERVICES FSP100264
PATRICK JACKSON FSP109165
PASCOE BARTON LIMITED FSP31762
PACIFIC FINANCIAL DERIVATIVES LIMITED FSP28944
OYSTER MANAGEMENT LIMITED FSP38803
OWNASHIP LIMITED FSP153924