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
BLACKBIRD VENTURES NZ LIMITED FSP694691
FINDEX NZ LIMITED N/A
BANCORP CREDIT CARDS LIMITED FSP43121
Retention Solutions Limited FSP711931
JARDEN PRINCIPAL INVESTMENTS LIMITED FSP590730
TAIMANA WEALTH LIMITED FSP37385
CFML LENDING LIMITED FSP598429
MAKE-IT FUND OPERATING MANAGER L.P. FSP697891
CONSILIUM NZ LIMITED FSP439786
YOUOWN HOUSING GP LIMITED N/A
PURPOSE CAPITAL LIMITED FSP742152
HILLIER FINANCE LIMITED FSP707792
CASTLEROCK GP LIMITED N/A
ALVARIUM WEALTH (NZ) LIMITED FSP20861
LMAX NEW ZEALAND LIMITED FSP612509