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  2. 9 February 2023

    Licensed & reporting entities

    The businesses/people listed on this page have been granted a licence or have been authorised by the FMA. It's important to only deal with licensed people and businesses because if things go wrong you will have access to free dispute resolution services. Find out further details including the provider's business address, list of services and the name of their independent dispute resolution scheme on the Financial Service Providers Register.
    Tags
    Crowdfunding providers, Roles, Derivative Issuer, Discretionary investment management scheme (DIMS), Independent trustee, Licensing & registration, Asia Region Funds Passport Register, Reporting entities, Licensed entity, Business, Managed investment schemes, Market operator, Peer-to-peer lending service providers, Supervisor, Designated Business Group (DBG)
    Type
    Page

  3. 3 February 2023

    SAXE COBURG LIMITED

    SAXE COBURG LIMITED is an AML/CFT reporting entity
    Tags
    Type
    Page

  4. 3 February 2023

    ZEST 2008 LIMITED

    ZEST 2008 LIMITED (FSP119349) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  5. 3 February 2023

    WEALTH PROTECTION SPECIALISTS LIMITED

    WEALTH PROTECTION SPECIALISTS LIMITED (FSP716711) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  7. 3 February 2023

    WINDSOR WEALTH MANAGEMENT LIMITED

    WINDSOR WEALTH MANAGEMENT LIMITED (FSP647509) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 3 February 2023

    WITH YOU, FINANCIAL SERVICES LIMITED

    WITH YOU, FINANCIAL SERVICES LIMITED (FSP763571) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  9. 3 February 2023

    WAYS TO WEALTH LIMITED

    WAYS TO WEALTH LIMITED (FSP717612) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 3 February 2023

    Walter Brent SHEATHER

    Walter Brent SHEATHER (FSP15522) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  11. 3 February 2023

    WEALTHHEALTH LIMITED

    WEALTHHEALTH LIMITED (FSP523606) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 3 February 2023

    VAULT DIGITAL FUNDS LIMITED

    VAULT DIGITAL FUNDS LIMITED (FSP1000580) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 3 February 2023

    VALUABLE BROKERS PACIFIC LIMITED

    VALUABLE BROKERS PACIFIC LIMITED (FSP1001397) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  15. 3 February 2023

    V.I.P. FINANCIAL SERVICES LIMITED

    V.I.P. FINANCIAL SERVICES LIMITED (FSP467726) is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page