Anti Money Laundering Requirements
- Managing client funds
- Buying, selling or leasing any interest in land
- Buying or selling a business or shares
- Forming a company, limited partnership, trust or other legal arrangement
To complete CDD, we will need to collect information about your identity (including full name, date of birth and address) and in some cases the source of funds and/or wealth. For a company or trust, we will need this information for persons with effective control (which may include directors and executives), and beneficial owners holding more that 25%. To complete CDD, we will need to obtain copies of your identification and proof of address documents. If we cannot sight the original, we will need you to provide a copy verified by a trusted referee.
If we are required to complete CDD on you, we will be in touch where the information we already hold is not sufficient to meet the Act’s requirements. The relevant forms can be found here: Customer Due Diligence Form – Individual (177 KB) Customer Due Diligence Form – Enhanced (132 KB) By law, we may not be able to proceed with your instructions until we have completed CDD.
The relevant forms can be found here:
By law, we may not be able to proceed with your instructions until we have completed CDD.
Level 3 10 Viaduct Harbour Avenue Auckland 1010 New Zealand
+64 9 300 3777