Changes to Anti-Money Laundering legislation have been made to better protect NZ against criminal activity (it’s a bigger issue than it might appear).
These changes mean that we (and all other Accounting firms) must undertake a higher level of due diligence on customers, including asking for specific identification in a wider range of circumstances than we have previously – this is similar to what you’ve provided to banks in the past.
We are required (by law) to obtain this identification from you before we’re able to begin our work, even if we’ve dealt with you in the past (apologies!).
To streamline the process, please enter your details in the boxes on this page. We’ll use this verify your identification electronically.
By clicking submit, you give us authority to match the details you enter against various electronic databases including:
– New Zealand Transport Agency
– Department of Internal Affairs
– Global AML registry
– Land Information New Zealand
– New Zealand Companies Office
Please note that in some situations we’ll need additional information – in this case, we’ll come back to you as soon as possible.