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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
MUTUAL SOLUTIONS LIMITED FSP246505
MW GROUP LIMITED FSP731052
MULTIPLY LIMITED FSP697871
WITH YOU, FINANCIAL SERVICES LIMITED FSP763571
WOLFBROOK CAPITAL LIMITED FSP1001203
WINDSOR WEALTH MANAGEMENT LIMITED FSP647509
WEALTH PROTECTION SPECIALISTS LIMITED FSP716711
WAYS TO WEALTH LIMITED FSP717612
WESTCOTT FINANCIAL PLANNING LIMITED FSP720671
WEALTHHEALTH LIMITED FSP523606
VALE FINANCIAL SERVICES LIMITED FSP712351
V.I.P. FINANCIAL SERVICES LIMITED FSP467726
VALUABLE BROKERS PACIFIC LIMITED FSP1001397
WESTPAC NEW ZEALAND STAFF SUPERANNUATION SCHEME TRUSTEE LIMITED FSP508286
ZEST 2008 LIMITED FSP119349