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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.

1463 results found

Name of notice FSPR
CAPITALGROUP (QUEENS) LIMITED FSP1001411
STERLING PENSIONS TRANSFERS LIMITED FSP730091
ONELEND TRUSTEE LIMITED FSP538406
ONELEND CAPITAL LIMITED FSP767071
ONELEND LIMITED FSP542706
OLIVER FINANCIAL PLANNING LIMITED FSP735951
ON TRACK FINANCIAL PLANNING LIMITED FSP749631
OHANA WM LIMITED FSP721412
OBSIDIAN GROUP LIMITED FSP485208
NZVC LP FSP1001081
NZAS RETIREMENT FUND TRUSTEE LIMITED FSP518786
NZ 1ST INSURANCES LIMITED FSP739631
NEW ZEALAND PERMANENT TRUSTEES LIMITED FSP252805
NIGEL TATE FINANCIAL PLANNING LIMITED FSP706311
NEW ZEALAND GROWTH CAPITAL PARTNERS LIMITED FSP368126