New Anti-Money Laundering legislation requires us to collect more information from our clients. Bringing the following documents to your meeting with your lawyer will enable us to check your identity, your name and your address. There are two parts to this request.
Please choose from ONE of the following for acceptable identity documents:
ONE of the following primary photographic forms of identification:
Current New Zealand Drivers Licence
AND ONE of the following forms of identification:
ONE of the following primary non-photographic forms of identification:
AND ONE of the following photographic forms of identification:
Please choose ONE of the following list for address verification (please note that we require original documents and dated within the last 3 months):
HELPFUL HINT – It would be useful for us to have a bank deposit slip or a printout, stamped by your bank, verifying the bank account number that you will use for your transaction.