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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
AERA 22 OPCO LIMITED FSP1003388
Seraphim Venture Partners Limited FSP1004384
Greengrass Limited Partnership FSP768353
THE TRUSTEE OF THE FUNERAL TRUST LIMITED FSP1004635
Radical Investment Limited FSP1004273
Stonewood Key Management Limited FSP: 1004041
Du Val Build to Rent Limited Partnership FSP1000596
Du Val Mortgage Fund Limited Partnership FSP1000594
ANDCO MORTGAGES LIMTED FSP1000855
Isbister Financial Services Limited FSP514807
Lewis Tucker FP Management Limited FSP1003027
BeGroup New Zealand Limited FSP1001514
Fountain Mortgages Limited FSP1001506
FKA Nominees Limited FSP1002050