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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
MANAGH FINANCIAL LIMITED FSP765871
LENDING CROWD TRUSTEE LIMITED FSP477947
LEAP FINANCIAL SOLUTIONS LIMITED FSP756011
KINGSTONE FUND LIMITED FSP1001354
KS SOLUTIONS LIMITED FSP763933
LIFELONG WEALTH LIMITED FSP1003662
LEXON FINANCIAL PLANNING SERVICES LIMITED FSP116444
LEWIS FINANCIAL SOLUTIONS LIMITED FSP1001836
MCKENZIE ENTERPRISES LIMITED FSP708191
DE CAPITAL MANAGEMENT LIMITED FSP1004362
Jiebin LI FSP515926
KEYSTONE CAPITAL MANAGEMENT LIMITED PARTNERSHIP FSP1001248
KEYSTONE CAPITAL PARTNERS LIMITED PARTNERSHIP FSP1001551
JMI WEALTH FUND NO.1 LIMITED PARTNERSHIP FSP1003500
John Richard TONKIN FSP108474