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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
BeGroup Investments I Limited Partnership
APOLLINARIS LIMITED FSP1002002
Octagon Asset Management Limited FSP1002170
Better Bite Management Limited FSP1001785
Generate Investment Holdings Limited FSP402807
FSS MANAGEMENT LIMITED FSP775240
Resource Financial Planning Limited FSP17321
Prospect Wealth Management FSP711032
Angel HQ Incorporated FSP FSP62781
Acquire Financial Services Limited FSP770931
MyFiduciary Limited FSP596089
Nuance Capital Limited FSP1000461
EKIWITY LIMITED FSP758831
GBPENSIONS LIMITED FSP692551
WEALTH SOLUTIONS LIMITED FSP771672