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
Drylandcarbon One Management Limited FSP1003267
FWGROUP LIMITED FSP001795
Eddystone Nominees NZ Limited FSP1002975
Eddystone Financial Services NZ Limited FSP1002796
MyNativeForest Limited FSP1002626
Ohana WM Limited (FSP721412) FSP721412)
Ingram Consulting Limited FSP764531
What If Planning Limited FSP648749
Flying Kiwi Angels Limited FSP1002028
Willis Bond and Company Management No. 4 Limited FSP1002212
Hillfarrance GP Limited FSP717111
AMANAH TRUST MANAGEMENT (NZ) LIMITED FSO312967
Silver Harbour Capital Limited FSP771198
IG Australia Pty Ltd FSP684191
Tiger Fintech (NZ) Limited FSP1000869