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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.

1463 results found

Name of notice FSPR
JD CAPITAL FINANCIAL GROUP LIMITED FSP302606
INVESTNOW SAVING AND INVESTMENT SERVICE LIMITED FSP534448
HEARTLAND INVESTMENTS LIMITED FSP55021
GRAEME RYAN INVESTMENT ADVISERS LIMITED FSP546866
GREENPLAN FORESTRY LIMITED FSP256885
VULCAN MORTGAGE LIMITED PARTNERSHIP FSP517326
PFS MORTGAGE PORTFOLIO LIMITED PARTNERSHIP FSP455046
CROWDSPHERE LIMITED FSP360186
EFFICIENT MARKET SERVICES LTD FSP21502
ARMILLARY LIMITED FSP18201
BOOSTER FUNDS MANAGEMENT LIMITED FSP555786
WPS MANAGEMENT LIMITED FSP521166
WEALTH WORKS LIMITED FSP46362
WEALTHDESIGN LIMITED FSP179084
CANTERBURY FINANCIAL SERVICES (2005) LIMITED FSP29382