The following applies to Business customers.
Providing a photo ID is part of our identity verification process, which Private Box must complete as part of our compliance with New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
A valid photo ID is required to confirm your identity.
Types of acceptable photo IDs depend on the country from which your ID is issued.
Acceptable ID:
Country | Photo ID accepted |
Australia |
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China (PRC) |
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Germany |
|
New Zealand |
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United Kingdom |
|
United States |
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If your country is not listed on this page, you can provide a copy of your passport or National ID Card. We may ask for your identity documents to be certified. Please take a look at Providing certified copies of documents for more information.
We will ask for an updated copy if your photo ID is unreadable or expired.
- Overseas passport or similar document issued for the purpose of international travel which:
- Contains the name, date of birth, photograph and the signature of the person in whose name the document is issued; and
- is issued by a foreign government, the United Nations or an agency of the United Nations
- a National Identity Card issued for the purpose of identification that:
- contains the name, date of birth and a photograph of the person in whose name the document is issued and their signature or other biometric measure included where relevant; and
- is issued by a foreign government, the United Nations or an agency of the United Nations