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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
ROCKET FINANCE LIMITED FSP752631
RMA CONSULTANTS LIMITED FSP758311
REESBY MANAGEMENT LIMITED FSP771832
RISK SPECIALISTS LIMITED FSP101887
REDLAND ASSET MANAGEMENT LIMITED FSP756631
RESILIENT FINANCIAL LIMITED FSP1002086
REDDIFORD FINANCIAL LIMITED FSP707912
RADEMAKERS FINANCIAL SERVICES LIMITED FSP712392
QUIDNET VENTURES GENERAL PARTNER LIMITED FSP1000469
PURPLE NINE FINANCIAL SERVICES LIMITED FSP1002810
PSS TRUSTEES LIMITED FSP21881
PREMIUM FUNDING LIMITED PARTNERSHIP FSP1003746
PROGRESSIVE FINANCIAL PLANNING LIMITED FSP768199
PLOUTOS WEALTH MANAGEMENT LIMITED FSP1003668
PLUS 4 FINANCIAL SERVICES LIMITED FSP594749