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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
VISAVIS FINANCIAL LIMITED FSP509126
VAULT DIGITAL FUNDS LIMITED FSP1000580
VALE FINANCIAL SERVICES LIMITED FSP712351
V.I.P. FINANCIAL SERVICES LIMITED FSP467726
VALUABLE BROKERS PACIFIC LIMITED FSP1001397
ACHERON CAPITAL LIMITED FSP1002492
ACCORDIA ADVICE LIMITED FSP722551
ACCORD INSURANCE BROKERS LIMITED FSP762693
AOTEA ASSET MANAGEMENT LIMITED FSP1001251
ARBITRAGE WEALTH MANAGEMENT LIMITED FSP718551
BGS TRUSTEE LIMITED FSP256345
BETTERSAVER LIMITED FSP600609
ALWAYS-ETHICAL LIMITED FSP312967
ANARO GROUP LIMITED FSP244645
BAILEY INGHAM LIMITED FSP177404