Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
1
self-reported band not used
Founded
2019
7 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
Trusted AML supports law firms, accounting firms, real estate agents and online payment services across New Zealand. We focus on Customer Due Diligence, AML/CFT Audit, AML/CFT Compliance, and tailored AML training for company staff.
We can ensure that our clients will receive the best support and remain compliant with New Zealand AML/CFT regulations.
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | NZ |
All codes: NZ
Addresses
- NZSuite 4, Level 2, 25 Dacre Street; Eden Terrace, Auckland 1010Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
FAQ
How many people work at Trusted AML Services?
1 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.
Where does Trusted AML Services have offices?
One address on record, New Zealand only. Primary: Suite 4, Level 2, 25 Dacre Street, Eden Terrace, Auckland 1010.
Has Trusted AML Services raised funding?
None linked to this brand.
Which companies are listed alongside Trusted AML Services?
Two peer profiles on record: Ysquared Chartered Accountants and KordaMentha.