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
VISAVIS FINANCIAL LIMITED FSP509126
ALISTAIR BEAN & ASSOC'S FINANCIAL SERVICES LIMITED FSP706175
ALWAYS-ETHICAL LIMITED FSP312967
Angela Linda MAUNSELL-TERRY FSP724272
ANGEL HQ NOMINEE LIMITED FSP62781
AOTEA ASSET MANAGEMENT LIMITED FSP1001251
ARBITRAGE WEALTH MANAGEMENT LIMITED FSP718551
ARK FINANCIAL GROUP LIMITED FSP749952
AVENUE ADVICE LIMITED FSP687131
BAILEY INGHAM LIMITED FSP177404
AXIOME CONSULTANTS LIMITED FSP765072
BETASHARES CAPITAL NZ LIMITED FSP1003610
BETTERSAVER LIMITED FSP600609
AFFINITY ADVISORS LIMITED FSP727452
AERA 22 NOMINEE LIMITED FSP1003389