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  9. 28 February 2024

    T&L MAKER LIMITED

    T&L MAKER LIMITED is an AML/CFT reporting entity.

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  13. 12 March 2024

    Continuity Capital PE4 GP Limited

    Continuity Capital PE4 GP Limited is an AML/CFT reporting entity
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    AML/CFT, Reporting entities, Roles, Business
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  14. 22 December 2022

    The Property Crowd

    FMA has suspended the crowdfunding provider licence of The Property Crowd after the entity materially contravened its licensee obligations.
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    Crowdfunding providers, Roles,  Licence contraventions, Powers, Business, Enforcement
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  15. 8 May 2024

    KOIOS FINANCE LIMITED

    KOIOS FINANCE LIMITED (previously Koru Finance Limited) is an AML/CFT reporting entity.

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