WELCOME

Below is our personal AML form that can be completed online.

IDENTIFICATION DOCUMENTS

These original documents or combination of original documents must be viewed and copied by an employee of Wesley Jones Law (WJL). Documents may be brought into the Dunedin office by appointment for sighting and verification. If you are unable to provide them in person, please have a certified professional verify them (verification and information documents attached) and scan and email by return.

o NZ or Overseas Passport, OR a NZ Firearms Licence, OR an overseas government identity card, OR;

o Two required: NZ or overseas Driver’s Licence, OR an 18+ Card, AND a NZ Birth Certificate OR a NZ or Overseas Citizenship Certificate, OR;

o Two required: NZ Driver’s Licence AND A credit card, debit or EFTPOS card issued by a New Zealand bank with the name and signature on the card; OR a SuperGold card, OR a government issued card.

We will also need to confirm your residential address. You can do this by providing an original or a certified copy of one of the following (less than three months old) – Bank statement; utility bill; or Inland Revenue statement.

Please let us know if you are unable to provide these documents. We can advise you on alternative suitable forms of identification.