For Churches, Societies, Non Profits and

When copies of the above identity documents are

Other Organisations:

taken they must be certified by one of the following.

They must state:

IR15C Tax Exemption Certificate

Customer and Address Individual Identification for all
account signatories (see previous page)

That the copy is a true copy of the original

Print their name, occupation, place of employment
Date and then sign the certification.

Minutes/letter from elder, pastor, board member or

The certifier must not be related to the client, a spouse or
director showing appointment of signatories

partner or live at the same address as the client.

Constitution, Rules and/ or any certificates of

Minister of Religion
Incorporation
Bank statement / bank deposit slip for the entity

Justice of the Peace

Lawyer

Requirements for Family Trusts, Partnerships and

Companies:

Chartered Accountant
Registered Doctor

Trust Deed, Partnership Agreement, Constitution and

Registered Teacher
Certificate of Incorporation
Sworn member of the Police
Customer and Address Individual Identification for all

Baptist Savings Staff Member

account signatories (see previous page)

Bank deposit slip/ Bank Statement for the Entity

Individual Identification must be verified.

w w w . b a p ti s t s a v i n g s . c o . n z

The Anti-Money Laundering and Countering Financing of Terrorism Act (2009) require that Baptist Savings verifies the identity of ALL our clients. There are a range
of identity documents that can be used and the following summary will explain requirements.

Option 1

Please verify your address with one of the following options

We require ONE copy of the following

Please verify your bank account with one of the following

Bank Statement

Bank Deposit Slip

Passport (NZ or overseas)

Utilities Bill (gas, power, fixed phone line and/ or

Bank Statement

NZ Certificate of Identity

internet)

Screen shot of your internet banking

Any National Identity card

Letter from a New Zealand Educational

NZ Firearms License

Institution

OR

Local Authorities Rates or Water Bills

Option 2

Correspondence from a government agency

At least One Photo ID

The document must show your name & address

The document must show your name & bank account

NZ Drivers License
HANZ 18+ card
International Driving Permit (must have photo)

Individual Identification must be verified, see the back for who can verify.

Tertiary Student Photo ID

AND One Other
Birth Certificate
Citizenship Certificate
Credit or Debit Card

If you are opening an investment for a child, we will require from you:
The childs full birth certificate along with any valid photographic identification for the child (if held)
The parent/ guardians own Customer and Address Identification as above
If you hold Power of Attorney for a client, we will require the following from you:

SuperGold Card

A verified copy of the power of attorney

Community Services Card

Customer and Address Verification as above for the power of attorney