Identity Verification Documents
As part our on-boarding client procedures, we must verify all client's identity.
Compulsory Identity Verification DocumentsThe 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.
(include photo & signature side)
National Identity Card
(include front & back of ID)
Take a selfie photo
Bank Statement /
Account Ownership Letter
Statement / Letter
must contain your
Date must be within
3 months of application date
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