The information provided in this form is required under various laws including the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act), the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standards (CRS). We are unable to act on instructions until we collect this information and verify it. All your personal information collected will be handled in accordance with the Privacy Act 1993. We require you to provide us with:
Your passport will need to be presented to us in person or alternatively an original certified copy is required. We will also need you to provide evidence to support the information about your wealth and funds, such as bank or investment statements, a deed of gift, or copy of a will.
Any ID documentation that is certified must be certified as to being a true copy and representing a true likeness of the person presenting it.
The information provided in this form is required under various laws including the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act), the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standards (CRS). If you have any questions regarding the contents of this form, please call us on 09 303 4400 or email us at firstname.lastname@example.org.
All * marked fields are mandatory
Politically Exposed Person means:
a. A prominent public function means an individual who holds, or has held following positions at any time in the preceding 12 months, in any country:
b. An immediate family member of a person referred to in Section a, including:
c. Having regard to information that is public or readily available
Alternatively, we can accept copies of the above documents certified by a trusted referee (refer below for list).
Trusteed referees 可信的证明人
A trusted referee must be at least 16 years of age. They must be one of the following:
In addition, the trusted referee must not be:
The trusted referee must write the following words on the copy of your passport, or driver's licence and bank statement, (as applicable). For utility bills or rates statements, certification of a true copy is sufficient. They must sign the copy and write their name, occupation (which must be from the list of trusted referees above) and the date of certification:
If certification occurs in an overseas country, copies of international identification must be certified by a person authorised in that country to take statutory declarations or equivalent.
Auckland: + 64 9 303 4400
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