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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.

1472 results found

Name of notice FSPR
Go Lend Limited FSP1007269
Ignite 2018 Limited FSP1006670
Continuity Capital PE8 GP Limited FSP1008484
Marex NZ Limited FSP1007427
Quay Cove Trustees Limited FSP1007694
Quay Cove Investment Management Limited FSP1007544
Ryft Limited FSP1008083
Collies Wealth Partnerships Limited FSP1008217
Waterman Capital (Fund 5) Limited FSP1007928
Zero Markets (NZ) Limited FSP569807
Adminis Funds Limited FSP1008007
ACNL Nominees No.1 Limited FSP1008006
Adminis Custodial Nominees Limited FSP1008005
CP Wealth Limited FSP1006476
EC Markets Financial Limited (previously known as CTRL Investments Limited FSP197465