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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.

1472 results found

Name of notice FSPR
CRAIGMORE MANAGEMENT LP FSP1011279
Goldie Club Nominee Limited FSP1011180
MCH AGENCY SERVICES PTY LTD FSP1010169
METRICS CREDIT PARTNERS (NZ) LIMITED FSP1009948
PROPERTY FUNDING MORTGAGE MANAGEMENT LIMITED FSP1008627
Greenwill Plus Limited FSP1010384
ALGAURUM LIMITED FSP1010536
Collinson Wealth Partners Limited FSP743091
The Advisory Limited FSP1004072
GD1 Fund 4 GP Limited N/A
GD1 Fund 4 LP N/A
GD1 Nominees 4 N/A
GD1 Founding LPs (Fund 4) Nominee Limited N/A
MCH Agency Services Pty Ltd FSP1010169
Sharesies Crypto Custody Limited FSP1010537