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.

1463 results found

Name of notice FSPR
Ting CHEN FSP1005423
Timothy Robert EDWARDS FSP104486
TICKRS PACIFIC LIMITED FSP1001397
THOMAS AND SADLER LIMITED FSP1001352
THINK FINANCIAL 2011 LIMITED FSP1000539
THE TRUSTEES OF THE VERO AND ASTERON NEW ZEALAND STAFF PENSION SCHEME FSP36641
THE TRUSTEES OF THE GUARDIAN ASSURANCE SUPERANNUATION PLAN FSP35809
THE TRUSTEES OF THE COMMERCIAL UNION AND RIG PENSION SCHEME FSP35806
THE PEOPLES NZ LIMITED FSP770238
THE NIMBUS PROJECT GROUP LIMITED FSP1000917
THE HOLLARD INSURANCE COMPANY PTY LTD FSP480747
THE FUNDMASTER LIMITED FSP664871
THE ADVISERS LIMITED FSP445087
THE 127TH IDEA CO. LIMITED FSP745751
Test Authorised Body FSP123457