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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
REDDIFORD FINANCIAL LIMITED FSP707912
RADEMAKERS FINANCIAL SERVICES LIMITED FSP712392
RAPSON LOANS & FINANCE LIMITED FSP767832
RAPIDER LIMITED FSP1001348
QUADRANT FINANCIAL SERVICES (2020) LIMITED FSP755651
QUIDNET VENTURES GENERAL PARTNER LIMITED FSP1000469
PURPLE NINE FINANCIAL SERVICES LIMITED FSP1002810
PURPLE NINE FINANCIAL SERVICES TRUST LP FSP1002811
PROSPER ASSET MANAGEMENT LIMITED FSP1001485
PSS TRUSTEES LIMITED FSP21881
PROGRESSIVE FINANCIAL PLANNING LIMITED FSP768199
PROSPA NZ LIMITED FSP663891
PREMIUM FUNDING LIMITED PARTNERSHIP FSP1003746
THE BOARD OF TRUSTEES OF AMP (NMLA) NEW ZEALAND SUPERANNUATION SCHEME FSP39370
THE FINANCIAL STRATEGIES GROUP LIMITED FSP771591