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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
FNZ CUSTODIANS LIMITED FSP177746
FISHER FUNDS MANAGEMENT LIMITED FSP38581
FIRST MORTGAGE MANAGERS LIMITED FSP31642
Jarden Securities Limited FSP3202
FIRST CAPITAL FINANCIAL SERVICES LIMITED FSP83083
FIONA BROWNE FSP38261
FINANCIAL STRATEGIES (CHCH) LTD FSP30544
FINANCIAL SENSE LIMITED FSP59901
FINANCIAL PLANNING NEW ZEALAND LTD FSP236125
FINANCIAL FOCUS (NEW ZEALAND) LTD FSP36446
FINANCIAL ADVICE WAIRARAPA LIMITED FSP107727
ERIKSEN & ASSOCIATES LTD FSP40147
ENERGY CLEARING HOUSE LIMITED FSP572467
ELEVATION CAPITAL MANAGEMENT LIMITED FSP9601
ECHELON ADVISERS LIMITED FSP25523