Back
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
Lady Wealth Limited FSP1006903
BeGroup Investments I GP Limited FSP1001524
BeGroup Investments II GP Limited FSP1008887
BeGroup Investments II Limited Partnership
Wish Capital Securities Trustee Limited FSP1009791
Wish Capital Limited FSP1009790
BRIXTON PROPERTY LIMITED FSP1009202
Sunny Financial Services Limited FSP1010208
Greenbridge Capital Management Limited FSP1009121
Logos NZ Management Pty Limited FSP1009343
Metrics Credit Partners (NZ) Limited FSP1009948
Aviation Aerospace New Zealand Limited Partnership FSP1010118
Invicta Financial Limited FSP1003084
Milford Corporate GP 1 Limited FSP1009718
Community Housing Investment Fund Limited Partnership FSP 1008817