Kaupstaðr – Commodities Exchange

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AML requirements

For the purposed of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 we require a copy of at least one form of identification from you. These will be :

One of the following :
1. Passport
2. New Zealand firearms licence
or one from each of the following 2 groups
1. Group 1
  - Drivers Licence
  - New Zealand 18+ card
2. Group 2
  - Birth certificate
  - Certificate of New Zealand citizenship

By providing the files for upload, you are certifying that each is a true and accurate facsimiles of the original document(s)

AML Document 1. You can either drag and drop the file on to the area above or simply click the area

AML Document 2 (if required) You can either drag and drop the file on to the area above or simply click the area

I certify that the uploaded document(s) are facsimilies

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