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  1. 31 August 2022

    Findex NZ DBG

    Findex NZ DBG including: Findex Advice Services NZ Limited, Findex Financial Services NZ Limited, and Findex NZ Limited
    Tags
    AML/CFT, Roles, Designated Business Group (DBG), Business
    Type
    Page

  2. 31 August 2022

    Copyright

    You are welcome to use material from this website as long as its source is acknowledged. Authorisation to use any material on this site that is subject to copyright of a third party must be obtained from the copyright holder. For Silverstripe support, search keyword: xyyxyyxyy
    Tags
    Type
    Page

  3. 30 October 2013

    Disclosure documents need to improve

    A report by the Financial Markets Authority (FMA) into prospectuses and investment statements (disclosure documents) highlights the need for issuers to lift their game.
    Tags
    Media release, News & Insights
    Type
    Page

  4. 31 August 2022

    JBWERE (NZ) PTY LIMITED

    JBWERE (NZ) PTY LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 31 August 2022

    STEPHEN MELLOR ELLIS

    STEPHEN MELLOR ELLIS is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  6. 17 May 2021

    GBPENSIONS LIMITED

    GBPENSIONS LIMITED (FSP692551) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 31 August 2015

    Rutherford Rede Limited

    Rutherford Rede Limited, FSP174024, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  8. 2 August 2021

    WTI Limited

    WTI Limited is not a registered financial service provider in New Zealand or licensed by the FMA. We therefore recommend exercising caution when dealing with this entity.
    Tags
    Imposter website, Suspected scam, Consumer, Scams
    Type
    Page

  9. 30 May 2022

    FWGROUP LIMITED

    FWGROUP LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 22 June 2007

    Norgren Limited

    Norgren Limited is a KiwiSaver exempt employer
    Tags
    Type
    Page

  11. 31 August 2022

    NUVIEW LIMITED

    NUVIEW LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  12. 31 August 2022

    ROGER DICKIE (N.Z.) LIMITED

    ROGER DICKIE (N.Z.) LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 31 August 2022

    Squirrel Money Limited

    Squirrel Money Limited is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 31 August 2022

    CROWDSPHERE LIMITED

    CROWDSPHERE LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 30 July 2014

    Pledgeme Limited

    Pledgeme Limited, FSP359926, is licensed by the FMA to provide crowdfunding services.
    Tags
    Crowdfunding providers, Roles, Licensed entity, Business
    Type
    Page