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How do I get proof of address from IRD?

certified proof of address, such as a utility statement....You must provide: a copy of the certificate of registration, copy of trust deed or agreement (as applies) the passport photo page of an executive office holder, trustee, partner, executor or owner.

Who are the reporting entities?

An entity that provides any designated services listed under section 6 of the AML/CTF Act. These entities generally provide financial, gambling, bullion or digital currency exchange services. All reporting entities must meet obligations under the AML/CTF Act.

What is a reporting entity in business?

Definition. Reporting Entity is any business entity that is engaging in Financial Reporting according to some Financial Reporting Standards. A reporting entity is an entity that is required, or chooses, to prepare Financial Statements.

What is customer due diligence NZ?

Customer due diligence (CDD) is a critical element in effective risk management \u2013 protecting you and your business against involvement in financial crimes or money laundering. As a result, CDD is an integral part of the New Zealand Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT).

How do I verify my IRD number?

To find your IRD number, you'll need to verify yourself using two pieces of information that you've already registered with us. Along with your name and date of birth, you'll need both your: New Zealand (NZ) bank account number. mobile number or email address.

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What are FMC reporting entities?

The FMC Act defines an FMC reporting entity as any person or company that is: an issuer of a regulated financial product. licensed under Part 6 of the FMC Act (other than an independent trustee of a restricted scheme) a licensed supervisor.

What does customer due diligence mean?

Customer due diligence means taking steps to identify your customers and checking they are who they say they are. In practice this means obtaining a customer's: name. photograph on an official document which confirms their identity. residential address and date of birth.

How do I prove my address NZ?

Your proof of address Common acceptable documents are a recent bank statement, utility bill, or rates notice. They must be less than 12 months old. Identity documents must be current (not expired) at the time they are provided to Public Trust. You can also present a certified copy of an identity document.

How do I get a copy of my IRD number?

Check the 'Find my IRD number' tool in myIR. on payslips. on letters or statements we've sent you. on your KiwiSaver statement. on income details from your employer. by calling us.

Who can verify my identity NZ?

Agencies authorised to share or confirm information with the identity verification service WhoWhatDepartment of Internal Affairs (Births, Deaths and Marriages)Birth, Death, Marriage, Civil Union and Name Change informationDepartment of Internal Affairs (Citizenship)Citizenship Information5 more rows

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