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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
IWM ADVISORS AUSTRALIA PTY LIMITED FSP600889
INVESTOR PPP ASSOCIATION LIMITED FSP1005336
INTEGRITY MORTGAGES LIMITED FSP770011
INSURED NZ BROKERS LIMITED FSP1005718
INSURED NORTH LIMITED FSP1006467
INSURE LIMITED FSP359766
INSURANCE SURVEY LIMITED FSP776991
INSPIRE FINANCE LIMITED FSP1004855
INSIGHT MORTGAGES LIMITED FSP1000005
INDEPENDENT PROSPERITY FINANCE LIMITED FSP578987
IMSURE LIMITED FSP496246
Huijuan YAN FSP1006611
HORIZON INSURANCE ADVISORS LIMITED FSP1005776
HONG XIANG FINANCIAL SERVICES LIMITED FSP769291
Himanshu PATEL FSP1001467