Professional Documents
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Identificaiton Requirements
Identificaiton Requirements
Identificaiton Requirements
Other Organisations:
Chartered Accountant
Registered Doctor
w w w . b a p ti s t s a v i n g s . c o . n z
The Anti-Money Laundering and Countering Financing of Terrorism Act (2009) require that Baptist Savings verifies the identity of ALL our clients. There are a range
of identity documents that can be used and the following summary will explain requirements.
Option 1
Bank Statement
Bank Statement
NZ Certificate of Identity
internet)
NZ Firearms License
Institution
OR
Option 2
NZ Drivers License
HANZ 18+ card
International Driving Permit (must have photo)
Individual Identification must be verified, see the back for who can verify.
If you are opening an investment for a child, we will require from you:
The childs full birth certificate along with any valid photographic identification for the child (if held)
The parent/ guardians own Customer and Address Identification as above
If you hold Power of Attorney for a client, we will require the following from you:
SuperGold Card