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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
NEW ZEALAND GROWTH CAPITAL PARTNERS LIMITED FSP368126
NEW ZEALAND ADVICE GROUP INVESTMENTS LIMITED FSP621049
NEW ZEALAND PERMANENT TRUSTEES LIMITED FSP252805
MYFUTURENZ LIMITED FSP710191
MUTUAL SOLUTIONS LIMITED FSP246505
MW GROUP LIMITED FSP731052
MULTIPLY LIMITED FSP697871
WITH YOU, FINANCIAL SERVICES LIMITED FSP763571
WOLFBROOK CAPITAL LIMITED FSP1001203
WINDSOR WEALTH MANAGEMENT LIMITED FSP647509
WEALTH PROTECTION SPECIALISTS LIMITED FSP716711
WAYS TO WEALTH LIMITED FSP717612
WESTCOTT FINANCIAL PLANNING LIMITED FSP720671
WEALTHHEALTH LIMITED FSP523606
VALE FINANCIAL SERVICES LIMITED FSP712351