It is helpful to have the below information on hand:
YOUR IRD NUMBERS AND REQUESTED TAX STATUS
While there are no ongoing monthly fees, we do need to calculate and submit the resident withholding tax on the investment you hold with us. You will also need to provide a signed Tax information form for Investors
YOUR BANK ACCOUNT NUMBER
This will be your account number your interest is credited to. Please also supply a deposit slip, or similar, with your completed application forms for verification.
AML/CFT stands for Anti-Money Laundering and Countering Financing of Terrorism. We are required by law to obtain certain disclosures from our investors. This is fully covered within the application. If you are opening an account in the name of a Trust please click here for a list of further requirements.
OBTAIN CERTIFIED COPIES OF ID AND ADDRESS VERIFICATION
You can find our identification requirements in this documentation.