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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
2040 VENTURES LIMITED FSP288485
Starlight Brokers Limited FSP768195
Macquarie Asset Management (NZ) Limited FSP27163
EVERLASTING NOMINEES LIMITED FSP1003843
MB Funds Limited FSP455547
NEW ZEALAND DISCRETIONARY INVESTMENT MANAGEMENT SERVICES LIMITED FSP441406
Stewart Group Asset Management Limited FSP1005162
Lifetime Trustee Limited FSP16861
Provincial Wealth Limited FSP1004212
GroU Money Limited FSP1006298
K C Securities Limited Partnership FSP1006207
THE CARBON TRADING COMPANY LIMITED FSP1005436
CREDENCE NZ LIMITED FSP1004509
ALPHA FIRST SECURITIES LIMITED FSP509746
Jarden Custodial Services Limited FSP3242