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
GUARDIAN GLOBAL WEALTH LIMITED FSP389466
GREENSTONE PREMIUM FUNDING LIMITED FSP760532
GREEN CAPITAL LIMITED FSP755472
GREAT BAY ASSETS MANAGEMENT LIMITED FSP712631
Grant Ian SMITH FSP1000138
GOODLY INVESTMENT LIMITED FSP773051
GOLDIE NOMINEE LIMITED FSP1006457
GLOBAL TRADE FINANCE GROUP LIMITED FSP1005724
GJ FAMILY INVESTMENTS LIMITED FSP721251
Giorma Lupo Maria ALLEMANO FSP1006724
GF RETIREMENT NOMINEES LIMITED FSP31505
GENERAL MOTORS NEW ZEALAND PENSIONS LIMITED FSP31401
GD1 MANAGEMENT (WEB3 FUND 1) LIMITED FSP1004351
Gaurav CHUTANI FSP1005852
Gargi Swapnil PALANDE FSP1005317