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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
Willis Bond and Company Management No3 Limited FSP593529
Willis Bond and Company Management No2 Limited FSP372346
Willis Bond and Company Limited N/A
Property Income Fund Management Limited FSP1000526
RAUSARIA FINANCIAL SERVICES LIMITED FSP711591
Parsons Advisory Ltd. FSP 772071
Mainland Capital Investment Management Limited FSP289206
CapitalGroup (Potiki) Limited FSP758491
CapitalGroup (Kelmarna) Limited FSP775235
Phoenix Drive Property Investments Limited FSP685231
210 Khyber Pass Investments Limited FSP323546
Walton Plaza Investments Limited FSP665671
Bush Road Property Investments Limited FSP696951
Cameron Road Property Investment Limited FSP603669
650 Great South Road Limited FSP496066