AML Compliance Form For New Clients (Trusts)1. Trust detailsName of Trust*IRD Number*Upload the Trust Deed and any variation documentation relating to the Trust e.g. Retirement or Appointment of Trustees. Drop files here or Select files Max. file size: 300 MB. Reason for setting up trust2. Trustees Click on + button to add more trustees. These parties will need to complete the individual form / company formTrustees*Full Name 2. Settlor/or others with effective control Click on + button to add more. These individuals will need to complete individual formSettlor/or others with effective controlFull Name Is your trustee a corporate trustee? Yes No Mailing Address (If different from above)What is the source of trust’s wealth?*What was the source of funds for the assets/liabilities the trust owns?*Upload Latest Financial Statements 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
