Identity Verification Documents


As part our on-boarding client procedures, we must verify all client's identity.

Compulsory Identity Verification Documents

The government-issued ID, selfie photo (if outside NZ), and bank statement or proof of account ownership is the basic required documents we need.

We may ask for more supporting documents if necessary.

Image and Document quality  

Please note that screenshots and cropped pictures are not accepted

PDF version for Bank Statements is highly recommended

Make sure all images are clear and not blurry

Min size: 400Kb 

Max size: 16Mb

At least 500px

Accepted formats:




Let us know if you have any questions or need help. Contact us here