As part of our compliance with New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism Act 2009 we need to verify the identity of new and existing customers.
To complete identity verification we may ask customers to for some or all of the following:
We will contact customers to confirm the exact requirements. See Identity Verification Requirements on our support website for further information.
Any copies of Identification is held under the strictest confidence and is protected by our security policies/procedure which are enforced by law.
Documents can be provided in the following ways:
