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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.

1472 results found

Name of notice FSPR
FINANCIAL STRATEGIES (CHCH) LTD FSP30544
FINANCIAL SENSE LIMITED FSP59901
FINANCIAL PLANNING NEW ZEALAND LTD FSP236125
FINANCIAL FOCUS (NEW ZEALAND) LTD FSP36446
FINANCIAL ADVICE WAIRARAPA LIMITED FSP107727
ERIKSEN & ASSOCIATES LTD FSP40147
ENERGY CLEARING HOUSE LIMITED FSP572467
ELEVATION CAPITAL MANAGEMENT LIMITED FSP9601
ECHELON ADVISERS LIMITED FSP25523
DISCOVERY FINANCIAL SERVICES LTD FSP150464
DEVON FUNDS MANAGEMENT LIMITED FSP1581
DECISIONMAKERS AUCKLAND LIMITED FSP31082
DECISIONMAKERS (TAURANGA) LIMITED FSP59381
DEBENTURE NOMINEES LIMITED FSP44142
DAVID JOHN CARROLL FSP66503