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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.

1459 results found

Name of notice FSPR
THE TRUSTEES OF THE MISS SCHEME FSP24701
THE TRUSTEES OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS DESERET BENEFIT PLAN FOR NEW ZEALAND FSP24122
THE TRUSTEES OF THE FONTERRA WELFARE FUND FSP44332
THE TRUSTEES OF THE AMP (NEW ZEALAND) STAFF SUPERANNUATION PLAN FSP38862
THE LPF FUND II LIMITED PARTNERSHIP FSP1001552
THE MORTGAGE LAB NZ LIMITED FSP587228
THE HUB PROPERTIES LIMITED FSP1001076
PLUS500AU PTY. LTD FSP444286
PLUS 4 FINANCIAL SERVICES LIMITED FSP594749
POUNAMU FINANCIAL SERVICES LIMITED FSP749971
PLOUTOS WEALTH MANAGEMENT LIMITED FSP1003668
PERSONAL INVESTMENT CENTRE LIMITED FSP637669
PENG INVESTMENT LIMITED FSP1002004
PEARLFISHER FM FUND II LIMITED FSP1002364
PECXER FINANCIAL SERVICES LIMITED FSP769956