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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
BUCKLAND MANAGEMENT LIMITED FSP1002740
BUILDING ON BASICS LIMITED FSP769111
CAPITALGROUP (KINGSFORD) LIMITED FSP1001094
CAPITALGROUP (MATAKANA) LIMITED FSP1003790
SEALED AIR (NEW ZEALAND) FSP38584
SECURE FINANCIAL PLANNING LIMITED FSP774039
SHARE NZ SERVICES LIMITED FSP683711
SAGE WEALTH MANAGEMENT LIMITED FSP1003386
ROF FINANCIAL SERVICES LIMITED FSP774191
RODWAY & ASSOCIATES LIMITED FSP747251
ROCKALPHA LIMITED FSP1001454
ROCKET FINANCE LIMITED FSP752631
RISK SPECIALISTS LIMITED FSP101887
RMA CONSULTANTS LIMITED FSP758311
REESBY MANAGEMENT LIMITED FSP771832