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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
BP PACIFIC INVESTMENTS LIMITED FSP21081
ABSOLUTE FINANCIAL ADVISERS LIMITED FSP774633
AAM FUND 1 LIMITED PARTNERSHIP FSP1001167
ACCELERATE CONSULTING LIMITED FSP1003925
ACCORD INSURANCE BROKERS LIMITED FSP762693
ACHERON CAPITAL LIMITED FSP1002492
ACCORDIA ADVICE LIMITED FSP722551
ACORN INSURANCE & INVESTMENT LIMITED FSP713671
ADASTRA 2020 LIMITED FSP763432
AEDIFICE CAPITAL PARTNERS LIMITED FSP1003186
AEDIFICE CAPITAL LIMITED FSP1002277
AERA 22 OPCO LIMITED FSP1003388
Seraphim Venture Partners Limited FSP1004384
Greengrass Limited Partnership FSP768353
THE TRUSTEE OF THE FUNERAL TRUST LIMITED FSP1004635