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.

1463 results found

Name of notice FSPR
TMK 1 Limited FSP767913
Yizhong Xu FSP1001136
John Francis Frederick Schell FSP168444
Yang Shi FSP1001807
YG General Limited FSP1006415
YG Financial Services Limited FSP705651
Ying Lin FSP1005974
Xnova Broker Limited FSP1005091
Wongeoon Vast Limited FSP1001542
Wise Planning Limited FSP15082
World's Edge Investment Management NZ Limited FSP1005894
Wright Business Solutions Limited FSP728711
Willidy Nelson Leang FSP168844
Wilton Asset Management Limited FSP1002907
William Oliver Heather FSP1005437