Back

Search results

Found 2574 results. Displaying page 21 of 172

  2. 15 April 2024

    Findex Advice Services NZ Limited

    Findex Advice Services NZ Limited is a DIMS licence holder.
    Tags
    Reporting entities, Discretionary investment management scheme (DIMS), Roles, Business
    Type
    Page

  4. 9 December 2019

    INVESTMENT CUSTODIAL SERVICES LIMITED

    Investment Custodial Services Limited, FSP29181, is an AML reporting entity supervised by the FMA.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 31 August 2022

    GENERATE INVESTMENT MANAGEMENT LTD

    GENERATE INVESTMENT MANAGEMENT LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 31 August 2022

    LYFORD INVESTMENT MANAGEMENT LTD

    LYFORD INVESTMENT MANAGEMENT LTD is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 31 August 2022

    Equity Investment Advisers Ltd

    Equity Investment Advisers Ltd is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 19 August 2015

    Investment World Limited

    Investment World Limited, FSP49702, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  11. 1 November 2013

    Department of Foreign Investment Control

    Entity does not have registration or authorisation from FMA to offer financial services in New Zealand; and warnings issued by other regulators.
    Tags
    Fake regulator, Scams
    Type
    Page

  12. 18 August 2020

    PERSONAL INVESTMENT CENTRE LIMITED

    PERSONAL INVESTMENT CENTRE LIMITED is an AML reporting entity.
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 16 August 2016

    Generate Investment Management Limited

    Generate Investment Management Limited, FSP271005, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  15. 17 November 2016

    Futurity Investment Group Limited

    Australian Scholarships Group Friendly Society Limited, FSP53922, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page