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  2. 19 February 2024

    Alexander John COONEY

    Alexander John COONEY is an AML/CFT reporting entity.
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  5. 19 February 2024

    Alan James SANDFORD

    Alan James SANDFORD is an AML/CFT reporting entity.
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  6. 19 February 2024

    AL MORTGAGES LIMITED

    AL MORTGAGES LIMITED is an AML/CFT reporting entity.
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  8. 19 February 2024

    AE KIWISAVER LIMITED

    AE KIWISAVER LIMITED is an AML/CFT reporting entity.
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  12. 19 February 2024

    ADMINIS NZ LIMITED

    ADMINIS NZ LIMITED is an AML/CFT reporting entity.
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  13. 19 February 2024

    2040 VENTURES LIMITED

    2040 VENTURES LIMITED is an AML/CFT reporting entity.
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  14. 19 February 2024

    Licensing Application Guide - Financial Services PART A

    To apply for a market service licence you need to read both PART A and PART B of our licensing application guide. PART A: (this guide) provides general guidance about the licensing process. This includes information about who needs a licence, how to login to the application portal and how to create a RealMe identity, if you don’t already have one (you’ll need one before you can apply).
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    Crowdfunding providers, Derivative Issuer, Independent trustee, Licence guide, Roles, Licensing & registration, Business, Managed investment schemes
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  15. 16 February 2024

    Riseup Trade – Suspected scam

    The FMA considers Forex a derivative. Entities offering derivative services in New Zealand are required to hold a derivatives issuer licence. Riseup Trade does not hold this type of licence, nor is it registered on the Financial Service Providers Register.
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    Derivative Issuer, Suspected scam, Derivatives, Roles, Business, Consumer, Scams
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