Back
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
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
K C Securities Limited Partnership FSP1006207
GroU Money Limited FSP1006298
THE CARBON TRADING COMPANY LIMITED FSP1005436
CREDENCE NZ LIMITED FSP1004509
ALPHA FIRST SECURITIES LIMITED FSP509746
Jarden Custodial Services Limited FSP3242
Jarden Private Partners Limited FSP637589
Pallas Trustees Limited FSP1004322
Pallas Capital Limited FSP1004241
Pallas Commercial Lending Limited FSP1004240