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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
EASY FINANCIAL SERVICES LIMITED FSP731031
EAGLE M.A.N. GROUP LIMITED FSP521846
DYNAMIC DUO LIMITED FSP733771
DS SALUS SPAC LIMITED FSP1002595
Drew MACKWELL FSP1005608
DOWNHAM HOLDINGS LIMITED FSP1004090
DOUBLE TEN LIMITED FSP122485
DOMINION FINANCIAL SERVICES LIMITED FSP1006068
Delovan Dalir SALEH FSP1005626
DEEP WATER FINANCE LIMITED FSP768813
Dedar SINGH FSP1002698
Deborah WALL FSP281125
DEAN PATERSON LIMITED FSP36921
DE KLERK BUSINESS SERVICES LIMITED FSP1005978
David XIE FSP636749