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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
BLISSETT WEALTH MANAGEMENT LIMITED FSP775072
BOOTH FINANCIAL SERVICES LIMITED FSP708253
BOOST BROKERS WAIKATO LIMITED FSP1003907
BMS RISK SOLUTIONS (NZ) LIMITED FSP696531
BP PACIFIC INVESTMENTS LIMITED FSP21081
ABSOLUTE FINANCIAL ADVISERS LIMITED FSP774633
AAM FUND 1 LIMITED PARTNERSHIP FSP1001167
ACCELERATE CONSULTING LIMITED FSP1003925
ACCORD INSURANCE BROKERS LIMITED FSP762693
ACHERON CAPITAL LIMITED FSP1002492
ACCORDIA ADVICE LIMITED FSP722551
ACORN INSURANCE & INVESTMENT LIMITED FSP713671
ADASTRA 2020 LIMITED FSP763432
AEDIFICE CAPITAL PARTNERS LIMITED FSP1003186
AEDIFICE CAPITAL LIMITED FSP1002277