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Certification Guidelines: Identity & Trust Documents
Summary This article will outline the standards that need to be met when supplying certified documents for customer due diligence purposes. This will...
Thu, 4 Aug, 2022 at 9:31 AM
Error Messages: Missing Token / Access Denied
Summary This article goes through what each type of error message mean and what can be done. TABLE OF CONTENTS Summary Error code: Missi...
Thu, 19 May, 2022 at 11:42 AM
How do I complete the verification form?
Summary  First AML's short identity verification form enables us to collect your identity documents, such as a current passport or driver licence ...
Wed, 18 May, 2022 at 9:44 AM
How do I complete the verification form? - Version 1
First AML's short identity verification form enables us to collect your identity documents, such as a current passport or driver licence and add...
Tue, 29 Mar, 2022 at 9:37 AM
Identification guidelines for NZ/AUS ID holders
According to the AML/CFT legislation, your identity must be verified in order for customer due diligence to be completed. There are two ways for us to v...
Wed, 4 May, 2022 at 10:18 AM
Shareholding Confirmation for Private Companies
Summary  This article will explain what the shareholding confirmation question in our online entity form means. We will elaborate on nominee Shareho...
Mon, 9 May, 2022 at 11:42 AM
What is a nominee?
Summary A nominee is an individual or entity who is acting on behalf of another person (the true owner). The nominee is listed as a Director or Sharehol...
Tue, 12 Apr, 2022 at 10:47 AM