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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
PMG Management Limited FSP1008666
Inlet Road Limited Partnership
PMG Debt Fund Limited
Bancorp New Zealand Nominees Limited
GD1 web3 Fund 1 LP N/A
ACCLIME NZ FUND SERVICES LIMITED FSP479827
Pathfinder Asset Management Limited FSP34682
AINZ Fund 8 Limited N/A
VDA HOLDINGS (KFS) LIMITED FSP1006238
Sharesies Financial Limited FSP1008642
United Capital Trustee Limited FSP1008784
Homeshare Scheme Management Limited FSP1008923
Homeshare Trustees Limited FSP1008925
Community Housing Funding Agency Limited FSP1008187
Mainland Self Storage Management Limited FSP1008212