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
LIGHTHOUSE WEALTH LIMITED FSP748572
JPMORGAN ASSET MANAGEMENT (AUSTRALIA) LIMITED FSP1003556
JORDAN FINANCIAL PLANNING NZ LIMITED FSP748233
MAZDA FINANCIAL SERVICES LIMITED FSP698132
MAXIM RISK LIMITED FSP721332
CHRIS COE AND ASSOCIATES LIMITED FSP1004025
COLBERT COOPER FINANCIAL SERVICES LIMITED FSP772332
CLIMATE VENTURE CAPITAL FUND LIMITED PARTNERSHIP FSP1003912
CITY BROKERS LEITCH LIMITED FSP709012
COLGATE-PALMOLIVE RETIREMENT TRUSTEE LIMITED FSP530026
COMMON SENSE FINANCIAL PLANNING LIMITED FSP725272
CRAIG SMITH BUSINESS SERVICES LIMITED FSP712931
COMPOUND WEALTH LIMITED FSP720532
CROSS COUNTRY MORTGAGES LIMITED FSP773970
CREDIT CONNECT NZ LIMITED FSP1002916