Back
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
SIMPLICITY INVESTMENT MANAGEMENT LIMITED FSP709331
SILVER HARBOUR CAPITAL TRUSTEE LIMITED FSP770071
SHAW FINANCIAL INSURANCE & INVESTMENTS LIMITED FSP713891
SHARE NZ SERVICES LIMITED FSP683711
SECURE FINANCIAL PLANNING LIMITED FSP774039
SHARP INSURANCES LIMITED FSP70105
SEALED AIR (NEW ZEALAND) FSP38584
SAGE WEALTH MANAGEMENT LIMITED FSP1003386
ROF FINANCIAL SERVICES LIMITED FSP774191
ROCKALPHA LIMITED FSP1001454
RODWAY & ASSOCIATES LIMITED FSP747251
ROCKET FINANCE LIMITED FSP752631
RMA CONSULTANTS LIMITED FSP758311
REESBY MANAGEMENT LIMITED FSP771832
RISK SPECIALISTS LIMITED FSP101887