department of internal affairs aml/cft reporting entities as ... · web viewtitle department of...

Department of Internal Affairs AML/CFT Reporting Entities as at 1 May 2011Generated: 1/05/2011

Trading Name Casino Cash Transport

Debt Collection Factor Financial

LeasingForeign Exchange Remittance NBNDTL1 Non-Bank

Credit-Card Payroll Safe Deposit

21st Century Investment Limited • • A Team Debt Consultants • A.M.A Finance Corporation NZ Limited • A1 Finance Limited • AAA Finance (NP) Limited • AAA Finance Ltd • Aabaas Finance • Aaron Investments Limited • Abacus Finance Limited • Abcom Finance Limited • Abide Finance Limited • Abraham Consultants • Abridge Finance Limited • • Absolute Finance • Access Auto Finance Limited • Access Finance • Acclaim Finance • Account Collection Service Limited • Account Collections New Zealand Limited • Accounts Enforcement Limited • Accredited Collections • ACM New Zealand Limited • Acorn Finance • Acrobat Finance Limited • Active Cashflow Limited • Acute Finance Limited • Adelphi Finance Limited • Admiral Finance • Advance Loans Limited • Advance on Pay Limited •

1 NBNDTL = Non-Bank Non-Deposit Taking Lender1




LeasingForeign Exchange Remittance NBNDTL Non-Bank


Advantage Capital Limited • Advantage Finance Limited • Agco Finance Limited • • Ali Kubba’s Financial Services Limited • Alleasing New Zealand Limited • Allied Farmers Rural Limited • Allied Premium Funders Limited • Alpari NZ Limited • Alternate Finance Limited • Amalgamated Finance Holdings Limited • American Express International (NZ), Inc • Ancheng International Group Limited • Angel Fund - Wahine Putea • Aorangi Debt Collection • Aotea Finance Limited • Aotea Group Limited • Apollo Financial Group Limited • Ark Resources Limited • Armourguard Cash Services • Aroha Finance Limited • Arrow Security and Protection Limited • Arthur Barnett Limited • ASAP Finance Limited • Asian Outreach Trust • Asku Finance Limited • ASL Mortgages Limited • Aspire Finance Limited • Asseto Credit Management • Atradius • Auckland District Collections • • Auckland Women's Loan Fund •

2






Australian Mortgage Securities (NZ) • Auto Finance Direct Limited • Auto Finance Express Limited • Auto Funds Limited • Available Loans Limited • Axess Finance • • Aztec Finance • B S L Finance Limited • Baihui Group Limited • Balmain NZ Commercial Mortgages Limited • Bankrupt Vehicle Sales & Finance Limited • Basecorp Finance Limited • Bay Car Finance Limited • Baycorp (NZ) Limited • • Bean Rock Finance • Beneficial Finance Limited • Blackbird Finance Limited • Blue Star Finance • BMW Financial Services • • Bookkeeping and Payroll Services • BOQ Equipment Finance Limited • • BOQ Finance (NZ) Limited • • Bos International (Australia) Ltd • BOSS Group • Botany Finance Limited • Bowater Finance Limited • Bridging Finance Group Limited • Bright Enterprise Holdings Limited • Bright Hope World • Broadtrust Group Limited • Budget Loans • Burbank Finance Limited •

3






Burbank Finance No 1 Limited • Business Debt Collections • C.A.N Finance Ltd • • Cabal Investigations • Cairns Lockie • Cambridge Advances • Camellia Finance Limited • Canon Finance New Zealand Limited • Cantabrian Finance • Canterbury Invoice Finance Limited • Cantwait.com Limited • Capital Finance New Zealand Limited • Cash & Cheques • Cash 2 Go • Cash Burst Limited • Cash Doctors • Cash Express Limited • Cash Fix • • Cash Flow Doctors • Cash Relief • Cash To You Loans Limited • Cashfactor Limited • • Cashflow Finance Limited • Cashinaflash.co.nz Limited • Cashmere Advances Limited • CBT Finance Limited • Centracorp Finance (2000) Limited • Central Finance Limited • Central Vault •Centurion Finance Limited • CFS Money • Cheque Exchange • Chequers Finance Limited • •

4






Chevron Finance Limited • Christchurch Casinos Limited •CIT Group (NZ) Limited • • • Citi Financial Group Limited • • City Forex (NZ) Ltd • • Clement Collections Ltd • Coast to Coast Investigations • • Coface Finance New Zealand Limited • • Coinstar Money Transfer • Collection House (NZ) Limited • Collinson Forex • • Commercial Factors and Finance Limited • Commonwealth Vault •Competitive Factors • Constellation Finance Limited • Continental Car Services • Corinth Resources Limited • Cornwall Funding Limited • Countrywide Credit Consultants Ltd • Countrywide Finance • CrediFlex • Credit Capable Limited • Credit Consultants Group NZ Limited • • Credit Control On Call • Credit Corp Receivables PTY Limited • Credit Finance Limited • • Credit House Finance Limited • Credit Investments Limited • • Credit Management Limited • Credit Recoveries Limited • Credit Remedies • Cressida Capital One Limited •

5






Cressida Capital Two Limited • Crester Credit Finance • Crester Credit Foundation • Crown Equipment Limited • • Crown Money • CRT Finance Limited • Crystal Payroll • Currency Corporation Management Ltd • Currency Online Limited • • Curzon Capital Limited • Custom Credit Advances Limited • Custom Fleet NZ • Cybertalk Limited Head Office • D and J Morris Limited • Damesh Holdings • Datacom Employer Services • DBR Property Financiers • DCO Finance • DCT Finance • Dealer Finance Limited • Dealers Preferred Trust Company Limited • Debt Chaser Limited • Debt Recovery Group NZ Ltd. • Debt Recovery Queenstown Limited • Debt Recovery Unit • Debt Works NZ Limited • DebtForce Limited • Debtor Management Group • Delwyn's Debt Service • Demac International Limited • Deploy Forex • Development West Coast •

6






Digicel • Diners Club (NZ) Limited • Dingxin International Limited • Direct FX Limited • • Direct Security Services • Discount Loans Limited • Divisa Capital LP • Dolbak Finance Limited • Dollar Doctor • DP International Finance Limited • • Driveline • DTR • Dun & Bradstreet • Dunedin Casinos Limited •Dunedin YWCA Angel Fund • E B Loans • East Bay Finance Ltd • Eastern Cash • Eastland Financial Services Limited • Easy Factors International • Easy Loans • • Easy Way Finance Ltd • EC Credit Control Ltd • Ecotravels.com Limited • • eFactor • eFeMCee Finance Ltd • Effective Debt Recovery Ltd • Eforex Finance Limited • • Elders Card Limited • Ellipsys Financial Limited • Embassy Homes Limited • Epokifo'ou Money Transfer • Equico Ltd •

7






ETG Brokerage Limited • • E-trans Group Limited • • E-trans International Finance Limited • • E-Trans Mortgages Limited • Euro-National Finance Ltd • European Financial Services Limited • Everforex Christchurch Ltd • • Evia Rural Finance • Evolution Finance Limited • Exchange4free • Ezi Finance • Ezi Start Homes • EzyPay Limited • Face Finance Limited • Fair City Finance • Falcon Advances Limited • Family Finance • • Famous Pacific Travel • Farmlands Trading Society Limited • Fast Track Finance • FeeSmart Finance Limited • Ferratum New Zealand Limited • Fexco Pacific • • Fico Finance • • FIFO Capital • Filipino-link Limited • Final Call Ltd • Finance by Wyndham Pty Ltd • Finance Ezi Limited • Finance Solutions Limited • finance4all • Financial Holdings Limited • Financial Synergy Limited •

8






FIRMA Foreign Exchange Corporation (NZ) Limited • • Fleet Partners • Flexi Credit Limited • Flexi Lease Limited • FlexiGroup (NZ) Ltd • Forex Brokers • • Forex Commercial Limited • Forex Invest Limited • Forex Limited • Forex NZ 2000 Ltd • • Forexatom Limited • ForexTime NZ Limited • Freedom Mortgages Ltd • Fresh Funds Limited • Friendly Loans Limited • Frisson Investments Limited • Frontier Finance • Frontier Software • FTG Finance Limited • • FujiXerox Finance • FWJ Finance Limited • FXAWorld (NZ) Ltd • GE Commercial Finance (USD) New Zealand • GE Commercial Finance NZ • GE Custodians • GE Money • • GH Capital Limited • Giant Holdings Ltd • • Gilrose Finance Company Limited • Glencroft Holdings Limited • Global Concept Capital Markets Limited •

9






Global Forex NZ Ltd • • Global Remittance Limited • GMAC Financial Services • GMC Credit Management Limited • Go Finance • Golden Bay Work Centre Trust • Golden Trust Finance • • Goldex Equities Limited • Gomarkets (NZ) Limited • Gough Finance Limited • Gro Finance Ltd • Guardian Credit Services Limited • GVK Finance Limited • H.B. Finance Limited • Hastings Finance Limited • High Street Forex Limited • • Home Start No2 Limited • Home Start Wellington Limited • Honda New Zealand Limited • • Honglee Finance Service • • Hornby Finance • HP Financial Services • Huitong Financial Limited • • IBM Global Financing New Zealand Limited • ICMS CreditSystems Ltd - TCM Group International • IKOFX Limited • • IMEX FX Limited • IMEX Money Transfer • Impact Financial Services • Interforex Pty Ltd • International Acceptance (NZ) Limited •

10






International Finance (Wellington) Ltd • • International Remittance (NZ) Ltd • • Interpayment Services Limited • • IOUNZ • iPayroll • iRemit New Zealand Limited • J & Y Finance Limited • J Ballantyne and Company Limited • J T Jamieson & Co Ltd • Jade Financial Services Limited • • JC International • Jewel Finance • Jiaxin Finance • • John Deere Credit • Just Collections Ltd • Just Dollar$ • Just Finance • Just Loans Auckland Central • Just Loans Hawkes Bay Limited • Just Loans Limited • Just Right Finance Limited • JX Group Limited • Kapruka New Zealand Ltd • Kelt Finance • Kent Finance • Key Equipment Finance • KeyLink Payroll Services • Kings Finance • Kingsbank International Limited • • Kiwi Loans • Kiwi Personal Finance Limited • Klickex Corporation Limited • • Komatsu Australia Corporate Finance •

11






Pty LtdKYM Money Transfer • L&L International • Lasseters Casino • •Law Debt Collection • Leasco Finance Limited • Lease Car Limited • Lease Direct • Lease Plan • Leasetech Limited • Leasing Solutions Limited • Lelei Finance Ltd • Li Dong Foreign Exchange • • Liberty Financial Limited • Link Receivables • Live Environments Finance • Lloyd Morgan Lions Clubs Charitable Trust • LM Money Transfer • Loans on Latimer • Loansmart • Lock Finance • • Lotus Foreign Exchange Ltd • • LUCROR FX • Mac Warranties Limited • Macquarie Equipment Finance Limited • • Madras Finance • Mana Money Transfer Limited • Maori Women's Development Incorporation • Maree Finance Limited • Marlborough Contract Recoveries • Marshall Freeman •

12






Masada Services Limited • • Masterton Money Lenders • Matrix Funding Group Ltd. • Matrix Mortgages Limited • Maungaturoto Money Exchange • MBG (Securities) Limited • MBG Limited • Melie Mei Langi Money Transfer • Mercantile Management (NZ) Ltd • • Mercedes-Benz Financial Services New Zealand Limited • Mezzi Group (NZ) Limited • MFL Services Ltd • Midway Services • Mike Turfus Vehicle Leasing • Mitsubishi Motors New Zealand Limited • • MMW Consulting Group Ltd • • Money Move IT Limited • Money Shop Group Limited • MoneyGram • Moneyworld Capital (NZ) Ltd • • Morgan Stamford International Group Limited • Moto Finance Limited • Motor Trade Finances Ltd • • Mount Finance Limited • MTF Leasing Limited • • MTL Finance • National Collections & Investigations • National Credit Corporation • National Revenue Corporation • Nelson Enterprise Loan Trust • Network Tasman Trust •

13






New Zealand Childcare Finance • New Zealand Credit Management • New Zealand Friendship China Society Incorporated • New Zealand Home Bonds Limited • New Zealand Precious Metal Capital Limited • Ngai Tahu Finance Limited • Northern Districts Security 1994 • NZ Finance and Loans • • NZ Loan • NZ Recovered Materials Enterprise Trust • NZ Travel Brokers • NZCEO Finance Limited • Nzforex Ltd • • NZS Forex Limited • Olympia Financial Service • Olympic International Business Limited • Oneport Finance • • Orbitremit Global Money Transfer Ltd • Orix New Zealand Limited • • Pacific Community Finance Limited • Pacific Ezy Lending Limited • Pacific Ezy Money Transfer • Pacific Invoice Finance • Pacific Loans • Pacific Retail Finance • Panda Finance • Panpacific Transfers • Paraloan -The New Zealand Paraplegic and Physically Disabled Foundation • Paramount Collections •

14






Pasefika Finance and Professional Services Limited • Pasefika Hope Limited • Payday Advance Limited • Payglobal • Payment Services Limited • • Payroll Plus • Pelorus Finance Limited • Persian Network Limited • • Personal Finance Limited • Ping An Finance • • Pioneer Finance • Pioneer Mortgage Services Pty Limited • Portfolio Mortgage Company Limited • Poutama Trust • Presto Mortgages • Primary Pacific Finance • • Primus Financial Services Limited • Prince Trading Limited • Prompt Loans Limited • Protocol Credit Bureau Limited • Q1 Entity Limited • Quick Cash Finance Ltd • Raffles Exchange (NZ) Limited • Rapid Recovery • Ray Muir World Travel • RD1 Limited • • Real Finance • Real Transfer Limited • Receivables Management (NZ) Limited • • Reesby & Co Limited • Relianz Forex Ltd • •

15






Renaissance Capital Investment & Finance Group Limited • • Rent Plus • Rocket Payrolls Limited • Roll and Trade - NZ Limited • Rural Livestock Finance Limited • Russell Foodmarket • RW Finance • Samoa Finance Money Transfer • • Samoa Money Transfer Ltd • Samoa Pasefika Co. Ltd • Save My Bacon Limited • SCL Finance • Scottish Pacific Business Finance Limited • • SEC Leasing • Secure Funding Limited • Security Express • Security North Limited • Senate Finance • • Sentinel Limited • SGFleet • Shark Patrol Limited • Sharp Corporation of New Zealand Limited • Sharpco Limited • Shaw Personal Finance Co Ltd • Shortfall Finance Limited • SIE-Lease (New Zealand) PTY Limited • Silver Star Finance • Simply Finance Hawkes Bay Limited • Simply Loans • SkyCity Entertainment Group Limited •

16






Smith & Caughey Limited • Smithcorp Finance Limited • Solonian Debt Collection • South Canterbury Womens Loan Fund Trust • South Island Vehicle Finance • South Pacific Loans • Southern Cross Finance Limited • Southern Finance Limited • Space Station Storage Solutions •Standard Mortgage Trust Limited • Stellar Collections Limited • • Stock Co Limited • Stop 2 Shop Limited • Studio 1 Finance Limited • • Sunshine State Finance • Superforex • • Superloans Limited • Systems Capital Limited • T R Group Limited • • Tasman Foreign Exchange • • Te Huruhi Finance Limited • • Technocash Limited • The Arms Group NZ Limited • The Canterbury Community Trust • The Cash Flow Company • The Change Group Australia PTY Limited • • The CIA Debt Recovery Group Ltd • The Collection Company Ltd • The Guardian Vault Ltd •The Interface Financial Planning Group • The Lifewise Trust (The Methodist •

17






Employment Generation Fund)The Little Loan Company Limited • The Money Box (2006) Limited • The Money Man • The Money Tree • The Nelson Angel Women's Loan Fund • The Pacific Island Business Development Trust • The Paymasters • Think Forex Capital Markets Limited • Total Debt Solutions New Zealand • Total Finance • Town and Around Limited • Toyota Finance New Zealand Limited • Trade Me • Travel Money (NZ) Limited • Travelex Card Services Limited • • Travelex Financial Services NZ Limited • • Treanne Holdings Limited • Trendoks Limited • Trinity Finance • Tuatara Management Limited • Tudor Finance Limited • Turners Finance • TVI Finance Limited • Uncle Percy Limited • United Home Mortgages • Vantage Capital Finance • Venture Pacific (N.Z) Limited • VFL Limited • • W H Grove & Sons Ltd • Waitangirua Money Lenders •

18






Wanganui Security Services • •Waterstone Recovery • Webmoney.co.nz • • Wesleyan Investment Foundation • Western Union Business Solutions • Western Union Network (Ireland) Limited • Westminster Capital & Finance Limited • Wharewaka (2003) Limited • Whiterock Finance • Willis White & Co Limited • Working Capital NZ Limited • Working Capital Solutions Limited • Wroxton Finance Limited • Xpress Money / UAE Exchange • Xpresstrac Money Transfer • Yamaha Motor Finance NZ Limited • Yes Finance • Yujia Financial International • Zsaina International •

582 4 9 68 29 42 87 94 315 11 13 5

19

department of internal affairs aml/cft reporting entities as ... · web viewtitle department of...

Documents