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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
CAPITALGROUP (RAUKAWA) LIMITED FSP1003791
CAPITALGROUP (PIRIE) LIMITED FSP1002831
CAPITALGROUP (UPLAND) LIMITED FSP1003792
CAROLYN TAPLEY ADVISORY SERVICES LIMITED FSP705571
CENTRAL FINANCIAL PLANNING LIMITED FSP745331
CENTRAL WEALTH LIMITED FSP771032
CENTRO FINANCE LIMITED FSP1002758
SIMPLICITY INVESTMENT MANAGEMENT LIMITED FSP709331
Simon Alexander James RUSSELL FSP71542
SILVER HARBOUR CAPITAL TRUSTEE LIMITED FSP770071
SHAW FINANCIAL INSURANCE & INVESTMENTS LIMITED FSP713891
SHARP INSURANCES LIMITED FSP70105
MULTIPLY LIMITED FSP697871
MUTUAL SOLUTIONS LIMITED FSP246505
MW GROUP LIMITED FSP731052