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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.

1459 results found

Name of notice FSPR
PERSONAL INVESTMENT CENTRE LIMITED FSP637669
Move Asset Management Limited FSP576167
FORTITUDE FINANCIAL LIMITED FSP714472
Continuity Capital PE2 GP Limited FSP1000117
OPTIMA WEALTH LIMITED FSP712272
GARNER WEALTH SOLUTIONS LIMITED FSP707292
Paua Wealth Management Limited FSP 736491
deVere New Zealand Limited FSP502166
CATALIST MARKETS LIMITED FSP715611
Direct Capital VI Management Limited FSP715951
BLACKBIRD GP NZ LIMITED N/A
BLACKBIRD VENTURES NZ LIMITED FSP694691
FINDEX NZ LIMITED N/A
BANCORP CREDIT CARDS LIMITED FSP43121
Retention Solutions Limited FSP711931