Who do we verify?
Trustee / Director or equivalent
Must ID&V all, if more than 4 nominate 1
Non-individual trustee, ID&V all directors or equivalent of that entity.
Individual: ID&V all beneficial owners holding >25%
What do we verify?
Name, address, and registration number with NZ Companies office, or Charities Commission, or Legislation
Confirmation entity is PSGE / MIO / IAO / Maori Trust board being named in either;
Deed of settlement
Schedule 4 of the Maori Fisheries Act 2014
The Maori Trust Board Act 1995
Trust deed or equivalent documentation
Source of wealth/funds
If information not available can be verified via email/letter confirmation lawyer or accountant.