Upload evidence of your source of wealth

Under New Zealand’s Anti-Money Laundering laws, we are required to establish and hold evidence of your source of wealth including your source of funds. When you pay funds into our trust account, we are required by law to identify the source.

The below table identifies the documents accepted as evidence of your source of wealth/funds:

    source of wealth

    A breakdown on how your funds have been accumulated
    ie. gift from parents
    The amounts for each fund source
    ie. $50,000

    document upload

    Please provide evidence of your source of wealth