To meet our legal obligations as a provider of financial services, we are required to collect and retain certain personal and business information, including tax residency, identifiers and copies of identity credential credentials. If you are unable to supply this we are unable to engage you as a client.

For more information see:

https://www.justice.govt.nz/justice-sector-policy/key-initiatives/aml-cft/customers-and-public/

https://www.ird.govt.nz/international/exchange-of-information/crs