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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
ONELEND TRUSTEE LIMITED FSP538406
ONELEND LIMITED FSP542706
OLIVER FINANCIAL PLANNING LIMITED FSP735951
ON TRACK FINANCIAL PLANNING LIMITED FSP749631
ONELEND CAPITAL LIMITED FSP767071
OBSIDIAN GROUP LIMITED FSP485208
OHANA WM LIMITED FSP721412
NZAS RETIREMENT FUND TRUSTEE LIMITED FSP518786
NIGEL TATE FINANCIAL PLANNING LIMITED FSP706311
NZ 1ST INSURANCES LIMITED FSP739631
NZVC LP FSP1001081
NEW ZEALAND GROWTH CAPITAL PARTNERS LIMITED FSP368126
NEW ZEALAND ADVICE GROUP INVESTMENTS LIMITED FSP621049
NEW ZEALAND PERMANENT TRUSTEES LIMITED FSP252805
MYFUTURENZ LIMITED FSP710191