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
BRIDGEWEST VENTURE FUND MANAGER LIMITED FSP1010290
Always-Ethical Limited FSP312967
Cashmore + Partners Limited FSP1010267
AE Kiwisaver Limited FSP346406
Lady Wealth Limited FSP1006903
BeGroup Investments I GP Limited FSP1001524
BeGroup Investments II GP Limited FSP1008887
BeGroup Investments II Limited Partnership
Wish Capital Securities Trustee Limited FSP1009791
Wish Capital Limited FSP1009790
BRIXTON PROPERTY LIMITED FSP1009202
Sunny Financial Services Limited FSP1010208
Greenbridge Capital Management Limited FSP1009121
Logos NZ Management Pty Limited FSP1009343
Metrics Credit Partners (NZ) Limited FSP1009948