Back
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.

1463 results found

Name of notice FSPR
Oliver Richard BROOKS FSP1006693
Oliver Damien PYKETT FSP748491
O'HAGAN HOME LOANS AND INSURANCES LIMITED FSP187184
NZSECURE LIMITED FSP733451
NZPM CO-OPERATIVE LIMITED FSP187864
NZLCC LIMITED FSP704691
NZ FINANCE 4U LIMITED FSP750052
John Francis Frederick Schell FSP168444
Wise Planning Limited FSP15082
Wilton Asset Management Limited FSP1002907
Yizhong Xu FSP1001136
Yang Shi FSP1001807
Wongeoon Vast Limited FSP1001542
YG General Limited FSP1006415
YG Financial Services Limited FSP705651