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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.

1463 results found

Name of notice FSPR
BRADLEY NUTTALL OTAGO LTD FSP34783
BRADLEY NUTTALL NORTH LTD FSP27144
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD FSP42061
BOARD OF TRUSTEES OF THE NATIONAL PROVIDENT FUND NA
BNP PARIBAS NOMINEES (NZ) LIMITED FSP42162
BLOOMSBURY ASSOCIATES LIMITED FSP388266
BCP GROUP LIMITED FSP112325
BAY FINANCIAL PARTNERS LIMITED FSP46001
BANCORP WEALTH MANAGEMENT LIMITED FSP43504
BANCORP INCOME CHOICE LIMITED FSP43461
BALMER JEFFS & COMPANY LIMITED FSP14261
ASSET CUSTODIAN NOMINEES LIMITED FSP35541
ASPIRING ASSET MANAGEMENT LIMITED FSP3141
ASB COVERED BOND TRUSTEE LIMITED FSP452929
APEX ADVICE GROUP LTD FSP44869