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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.

1503 results found

Name of notice FSPR
CAPITALGROUP (30 COLWYN) LIMITED FSP1011896
CAPITALGROUP (COLES) LIMITED FSP1011894
CAPITALGROUP (CREST) LIMITED FSP1011288
CAPITALGROUP (DEE) LIMITED FSP1011895
CAPITALGROUP (HUNTER) LIMITED
CAPITALGROUP (MOA) LIMITED FSP1011893
CAPITALGROUP (NGAIO) LIMITED FSP1011889
CAPITALGROUP (RUSSELL) LIMITED FSP1012302
New Zealand Childcare Property Limited Partnership FSP1010598
RAM Nominee Services (NZ) Limited
RAM Security Services (NZ) Limited
Real Asset Management (NZ) Limited FSP1011247
GoCIO Limited FSP1011330
Vista Wealth & Protection Limited FSP1012254
Kiwi Productions GP Limited