AML Compliance Form For New Clients (Individuals)1. Personal Details Full Name* First Last Other NamesStreet (residential) Address*Email* Occupation*Your relationship to the client (if applicable)(e.g. director, shareholder with more than 25% of the share interest or voting right, person acting on behalf of, trustee, settlor or beneficiary)2. Residency and IdentificationUpload Your Residency Visa Drop files here or Select files Max. file size: 300 MB. If you have dual residency, in what country/countries you are a citizen or tax resident?Upload your Passport or NZ Driver's Licence (both sides) or Firearms Licence.*If you are not using your Passport then you will need to provide secondary ID via redacted named bank card (both sides and please ensure you block out the numbers). Drop files here or Select files Max. file size: 300 MB. UPLOAD PROOF OF ADDRESS*Please attach a scan or document showing proof of address. (E.g. utility invoice or bank statement and not older than three months) Drop files here or Select files Max. file size: 300 MB. I certify that the information above is correct and accurate to the best of my knowledge.* I hereby declare that the details furnished above are true and correct to the best of my knowledge and agree to provide all the information required to enable Prestige Law to meet its obligations under New Zealand laws. I understand and consent to my information being held for that purpose, including as required for reporting purposes.Data Collection* I consent to this website storing my data in order for Prestige to provide assistance to my enquiryPrestige Law will have the right to use the data collected in any way necessary for them to carry out my requirements, or for them to serve the professional relationship with me.Full Name Δ
