Aro Accounting | AML Requirements – Clubs & Incorporated Societies
736
page-template-default,page,page-id-736,page-child,parent-pageid-718,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,qode-content-sidebar-responsive,qode-child-theme-ver-1.0.0,qode-theme-ver-10.0,wpb-js-composer js-comp-ver-6.6.0,vc_responsive
 

AML Requirements – Clubs & Incorporated Societies

Clubs & Incorporated Societies

Please bring your passport and proof of address (such as utilities bill). In absence of a passport, we will also accept a NZ driver licence or birth certificate, PLUS a government-issued letter no older than 12 months (such as a letter from the IRD or Kiwisaver). These are our preferred ID documents, however if you don’t have any of these forms of ID available, please discuss other options with us. We need to identify the officers of the club who have effective control and is acting on its behalf, even if they aren’t signing on as a client. We will require identification for these people.

 

Not meeting in person? There will be times when it’s not possible for us to meet face-to-face, especially for those people we need to ID verify but aren’t signing up as our clients. If we’re not meeting face-to-face, then we will accept certified copies of your ID – we will only accept certification by a Justice of Peace, Solicitor, Notary Public, Judge or Deputy Registrar.

Checklist:

  • Passport + utilities bill or
  • NZ Driver Licence + government issued letter or
  • Birth Certificate + government issued letter
  • Certified copies or original ID of beneficial owners, effective controllers and persons acting on your behalf