We promise we’ll make it easy.
Changes to Anti-Money Laundering legislation have been made to better protect New Zealand against criminal activity (it’s a bigger issue than it might appear).
These changes mean that we — and every other accounting firm — must undertake a higher level of due diligence on customers, including asking for specific identification in a wider range of circumstances than before. It’s similar to what you’ve provided to your bank in the past.
We’re required by law to obtain this identification before we can begin work, even if we’ve dealt with you before (apologies!).
To streamline the process, please complete the secure form below. We’ll use it to verify your identity electronically. By submitting, you authorise us to match the details you enter against various electronic databases, including:
- New Zealand Transport Agency
- Department of Internal Affairs
- Global AML registry
- Centrix
- Land Information New Zealand
- New Zealand Companies Office
In some situations we’ll need additional information — if so, we’ll come back to you as soon as possible.