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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
AMP SERVICES (NZ) LIMITED FSP38082
ADVICEFIRST LIMITED FSP23242
ACTIVE INVESTMENT MANAGEMENT LIMITED FSP37045
ACCORDIA ASSET MANAGEMENT LIMITED FSP3341
ABBOTT PREMIUM FUNDING CO LTD FSP37422
A P THYNE AND ASSOCIATES LIMITED FSP29664
BWT Financial Limited FSP34684
HART CAPITAL PARTNERS LIMITED FSP16981
NZ Commercial Ventures Limited FSP603589
THE SNOWBALL EFFECT LIMITED FSP350046
Kairos New Zealand Limited FSP1003323
Blackbird NZ 2022 Management Limited FSP1003012
Blackbird GP22 NZ Limited N/A
SIX-STEP FINANCIAL SERVICES LIMITED FSP708111
ANARAKE PRIVATE CAPITAL LIMITED FSP1003164