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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
FORTLAND CAPITAL LIMITED FSP1004862
FORD MOTOR COMPANY OF NEW ZEALAND PENSION FUND TRUSTEE LIMITED FSP531186
FOLIO.INSURE LIMITED FSP1003687
FITZGERALD FINANCIAL LIMITED FSP704891
FIRST PREMIUM FUNDING LIMITED FSP1003745
FINANCIAL SOLUTIONZ LIMITED FSP737131
FINANCIAL SERVICES SOUTH LIMITED FSP1006608
FINANCIAL SERVICES AUCKLAND LIMITED FSP188064
FINANCIAL ADVICE HAWKES BAY LIMITED FSP110362
FERGUSON ROBERTSON LIMITED FSP332426
Feng QIN FSP590769
Fan ZHANG FSP481766
F G SMITH & CO LIMITED FSP707692
EXZELLENZ FINANCIAL SERVICE LIMITED FSP1003706
EXCLUSIVE INSURANCE SERVICES LIMITED FSP70801