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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
GD1 MANAGEMENT (FUND 3) LIMITED FSP1003322
GALLAGHER BASSETT NZ LIMITED FSP535466
GD1 SERVICES LIMITED FSP682072
GLAXO NEW ZEALAND PENSION PLAN TRUSTEE LIMITED FSP41036
GEMBROKER NZ LIMITED FSP1003321
GISBORNE INVESTMENT SERVICES LIMITED FSP773423
Graeme Leslie TEE FSP15541
GLYNNS FINANCIAL SERVICES LIMITED FSP694971
GREEN CROSS HEALTH LIMITED FSP148884
GRANT HONEY FINANCIAL SERVICES LIMITED FSP718911
GOODLIFE ADVICE LIMITED FSP167064
GREG TRASK FINANCIAL SERVICES (2013) LIMITED FSP386326
GUARDIAN ALLIANCE NEW ZEALAND LIMITED FSP710271
GREENMOUNT CAPITAL NZ LIMITED FSP1002891
GUY TURNER - FINANCIAL G.P. LIMITED FSP708131