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 to the IRD the resident withholding tax on the investment you hold with us so you will also need to provide us with your tax number and tax rate.
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 forms.
ID AND ADDRESS VERIFICATION
You can find our identification requirements in this documentation. You can provide certified copies of ID and address verification or use Electronic Verification provided by ApplyID via text messaging to a smart phone. Click here to view video of how Apply ID works