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By law, we are required to see proof of identity for all new and some existing clients. Please upload a scan of one of the following documents:
Valid passport New Zealand firearms licence New Zealand certificate of identity
By law, we are required to see proof of residential address for all new and some existing clients. Please upload a scan of one of the following documents:
Bank, Building Society or Home Loan Statement Dated with 3 months. Must include account number and show recent activity. No general correspondence.
Credit Card Statement Dated within 3 months. Must include account number and show recent activity. No general correspondence.
Utility Bill Dated within 6 months E.g. Gas, electricity, water. Must show address for service and/or account number. No general correspondence.
Telephone Bill Dated within 6 months E.g. Landline or mobile pay monthly (excluding pay as you go). Must show address for service and/or account number. No general correspondence.
Goverment Letter Dated within 12 months. E.g. Council Tax statement. Must show address for service and/or account number. No general correspondence.
Tenancy Agreement Dated with 12 months. Must state full name and full property address. Issued by local council, housing association, solicitor or reputable letting agent.
Home or Motor Insurance Certificate Dated within 12 months. Must state insured address or registered address for vehicle and policy number. No general correspondence.
By law, we are required to see proof of identity for all shareholders/members who ultimately own or control more than 25% of the shares or voting rights (directly or indirectly including bearer shares) in your company. Please upload a scans of one of the following documents for all shareholders/members with 25% of the shares or voting rights:
By law, we are required to see proof of identity for all trustees/beneficiaries with a vested interest in 25% or more of the capital and/or those who exercise control over the Trust. Please upload a scans of one of the following documents for all trustees/beneficiaries meeting these criteria:
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