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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
EDEN DEVELOPMENT NO.2A LP FSP1001724
EMHTRADE MARKETS LIMITED FSP1002193
Maker Capital Management Limited FSP1003522
ENTERPRISE ANGELS INCORPORATED FSP108826
ERSKINE AND OWEN FINANCIAL ADVISORY LIMITED FSP771231
EVERGREEN ADVICE LIMITED FSP771331
FACTORY HOLDINGS NZ LIMITED FSP1001444
FINANCIAL PROSPERITY LIMITED FSP758811
FINANCIAL LIFESTYLE LIMITED FSP32582
FINANCIAL SERVICES (LOWER HUTT ) LIMITED FSP224026
SAXE COBURG LIMITED FSP1002963
Walter Brent SHEATHER FSP15522
WARREN BORLASE INSURANCE & FINANCIAL PLANNING LIMITED FSP32661
WAITAKI FINANCIAL SERVICES LIMITED FSP706991
TOTAL WEALTH LIMITED FSP309126