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.

1459 results found

Name of notice FSPR
KAIMAI CAPITAL LIMITED FSP1002859
KEYSTONE CAPITAL MANAGEMENT LIMITED PARTNERSHIP FSP1001248
KAURI FINANCIAL PLANNING LIMITED FSP727191
KAPITI FINANCIAL ADVICE LIMITED FSP769833
Keith Ronald WARD FSP624149
KEYSTONE CAPITAL PARTNERS LIMITED PARTNERSHIP FSP1001551
KINGSTONE FUND LIMITED FSP1001354
LENDING CROWD TRUSTEE LIMITED FSP477947
LEAP FINANCIAL SOLUTIONS LIMITED FSP756011
LEWIS FINANCIAL SOLUTIONS LIMITED FSP1001836
MCKENZIE ENTERPRISES LIMITED FSP708191
MAZDA FINANCIAL SERVICES LIMITED FSP698132
MAXIM RISK LIMITED FSP721332
MCNZ FINANCE TRUSTEE LIMITED FSP1001504
MONEY MOVES LIMITED FSP1003651