Categories: General Collecting and Verifying Client Information We have started collecting and verifying Yorke Stone clients valid photo identification and proof of physical address documents. This is a requirement for Accounting Practices under the AML/CFT Act 2009. (Anti-money laundering and Countering Financing of Terrorism Act). Thank you to all new clients for bringing your documents in at your consultation meeting. We also appreciate the efforts of some current clients for being proactive and bringing your documents through. Next steps: If you are popping into the office to drop off your paperwork, for a coffee or a meeting, please bring your ID and proof of address with you. We will take a copy of this, Daniel will need to site the original documents before he can verify it. He is the only person in the office that can do this. What you need to bring: Current and valid Photo ID NZ or International Passport NZ or International Drivers License 18+ cards Others (please call our office) Proof of address Document Bill from a government agency or other major utility bill companies Bank Statements Insurance letters or policy Others (please call our office) What to remember? Proof of address document is less than 6 months old Your name on your ID must match that of the address document Taking a picture of your ID and emailing it to us unfortunately isn’t acceptable. “When we ask you to present a photo ID we prefer one that has your own picture” If you live outside of Whangarei we can send you a list of professionals that can verify your documents before you can email or post this to us. Professionals that are not family include a Justice of the Peace, Police officer, Lawyer, Kaumatua etc. Welcome Richard Audit Shield Master Policy Print