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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.

1464 results found

Name of notice FSPR
THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED FSP33501
THE EXECUTIVE CONSULTING GROUP LIMITED FSP33228
SUREPLAN FINANCIAL LIMITED FSP162244
SUPERANNUATION INVESTMENTS LIMITED FSP37013
STUART AND CARLYON LIMITED FSP44053
STRATEGIC WEALTH MANAGEMENT AUCKLAND LTD FSP498767
STRATEGIC FINANCIAL PLANNING LTD FSP26383
STEWART FINANCIAL GROUP LIMITED FSP27403
STEVE OLIVER FINANCIAL SERVICES LIMITED FSP70161
STAPLES RODWAY ASSET MANAGEMENT LIMITED FSP39364
STEPHEN MELLOR ELLIS FSP39221
STANLEY YEE FSP69782
SOUTHERN INVESTMENT SERVICES LIMITED FSP35622
SOUTHERN CROSS FINANCE LIMITED FSP5561
SOMSMITH NOMINEES LIMITED FSP284405