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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
CHRIS POPE AND ASSOCIATES LIMITED FSP122564
CHELTENHAM FINANCIAL SERVICES LIMITED FSP68101
CHRIS LEE & PARTNERS LTD FSP32643
CHARLES TOMLINSON FSP40461
CASTLE TRUST FINANCIAL PLANNING LTD FSP59941
CAPITALGROUP CASH MANAGEMENT TRUST LIMITED FSP341726
BUTLAND MANAGEMENT SERVICES LIMITED FSP432346
BRITANNIA NOMINEES LTD FSP30686
BRITANNIA FINANCIAL PLANNING LIMITED FSP40721
BRITANNIA FINANCIAL SERVICES LTD FSP10221
BRAMWELL BROWN LIMITED FSP28047
BRADLEY NUTTALL OTAGO LTD FSP34783
BRADLEY NUTTALL NORTH LTD FSP27144
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD FSP42061
BOARD OF TRUSTEES OF THE NATIONAL PROVIDENT FUND NA