Anti-money laundering laws exist to protect your business. AMLHUB is AML CFT software, which helps you manage your AML compliance obligations with confidence. The AML software is for accountants, law firms, real estate professionals, and more.

AMLHub

103 Carlton Gore Road, Newmarket, Auckland 1023

+64 09-520 1144

https://www.amlhub.co.nz/

• Financial Service

Foreign exchange, money transfer, traveler's cheques, commercial fx, fund transfer

Lotus Foreign Exchange Mt Roskill

190 Stoddard Road, Mt Roskill, Auckland

09 620 4757

http://www.lotusfx.com/

Opening Hours: Mon-Fri 9am-5.30pm, Sat 10am-5pm, Sun 10am-3pm

• Financial Service

AIA Group is working since 1981 in New Zealand and since then they have provided many businesses and individuals’ innovative insurance products.

AIA Group

5-7 Byron Avenue, Takapuna Auckland

+64 9 488 8800

http://www.aia.co.nz

• Financial Service

Moneyshop understands that every person has a unique circumstance. Our process has been designed to be flexible so that we can meet your needs whatever they may be. MoneyShop is an ethical lender that is focused on improving our financial situation.

MoneyShop Otahuhu

593 Great South Road, Otahuhu, Auckland, 1062

0800 004 021

https://www.moneyshop.co.nz

Opening Hours: Monday to Saturday 8.30am - 5.30pm

• Financial Service

The Maat Group offers commercial property investment opportunities, specialising in property syndication. Visit the Maat Group website to invest in the New Zealand commercial real estate today.

Maat Group

B3, 17 Corinthian Drive, Albany, Auckland, 0632

09 414 6078

https://www.maat.co.nz/

• Financial Service