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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
Fred Thomas Property Investment Limited FSP563206
Cashel Property Investment Limited FSP749991
Jasper NZ Investments Limited FSP747211
Stream-Gold Financial Services Limited FSP716071
Robert Josef Schneider FSP106841
MAGNA TRUST COMPANY LIMITED FSP407186
PERPETUAL GUARDIAN (GIVEALITTLE) HOLDINGS LIMITED FSP714911
CIC FINANCIAL LIMITED FSP707131
ALT VENTURES LIMITED FSP654731
NZFM PRINCIPAL PARTNERS LP FSP631609
WEALTHPOINT LIMITED FSP678011
STEWART GROUP WELLINGTON LIMITED FSP700251
CROWN FINANCIAL SERVICES LIMITED FSP359786
THRIVE FINANCIAL SERVICES LIMITED FSP726873
KERNEL WEALTH LIMITED FSP644609