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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.

1463 results found

Name of notice FSPR
S. G. AND SONS LIMITED FSP1000387
Ryan VERWEY FSP1003999
Ruth Catherine GRANT FSP105947
RUNACRES INSURANCE LIMITED FSP38761
Ruben Pohane Topine Te Mamaku ANDERSON FSP1006092
RTA FINANCIAL SERVICES LIMITED FSP724413
Royce Tone PRITCHARD FSP1006606
ROSS FOWLER (2019) LIMITED FSP719772
Rony Lachica DAPITAN FSP538706
Roisin GRAVESTON FSP1006707
Rohan Hendrik KOREMAN-SMIT FSP737891
RIVAL WEALTH LIMITED FSP30481
Richard ORNOWSKI FSP27902
Rhonda MILLS FSP498087
RGM INVESTMENTS LIMITED FSP1003761