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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
MATŪ KARIHI (GP) LIMITED FSP637969
MAISEY FINANCIAL LIMITED FSP65701
MANAGH FINANCIAL LIMITED FSP765871
MĀUI TOA INVESTMENT MANAGER LIMITED FSP1003385
MAURICE WOODHAM LIMITED FSP112724
FITTED FINANCIAL LIMITED FSP773711
FINSOL FINANCIAL SERVICES LIMITED FSP627069
FIRESUPER TRUSTEE LIMITED FSP521886
FNZ SERVICES (NEW ZEALAND) LIMITED FSP1002255
FOODSTUFFS SOUTH ISLAND LIMITED FSP36243
FJIF LIMITED FSP774239
Fred Yee Fai CHENG FSP247765
FRIENDLY FINANCE 2017 LIMITED FSP769511
FUTURE PROTECT & INVEST LIMITED FSP1003257
FULLERTON MARKETS LIMITED FSP1001247