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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
SENIOR TRUST RETIREMENT VILLAGE INCOME GENERATOR LIMITED FSP709572
SATURN ADVICE LIMITED FSP608669
MICRO DEVELOPMENT FUND LIMITED PARTNERSHIP FSP706731
ALBEIT ENTERPRISES LIMITED FSP713652
MALCOLM-FAIREST LIMITED FSP677091
OBSIDIAN GROUP LIMITED FSP485208
FUTURE VISION FINANCIAL ADVISERS LIMITED FSP712432
THE PRIVATE OFFICE LIMITED FSP662811
Pacific Channel Ventures Limited FSP716331
MORRISON & CO EMPLOYEE CO-INVEST (PIP 3) LIMITED FSP597369
CapitalGroup (Chapel) Limited FSP620909
MMC Limited FSP598609
HAYES INVESTMENT & INSURANCE SOLUTIONS LIMITED FSP706551
NEW ZEALAND ADVICE GROUP LIMITED FSP331706
WRIGHT FINANCIAL SOLUTIONS LIMITED FSP500886