as required by the Anti-Money Laundering and Countering Financing of Terrorism Act 2009

For each deposit that will be made into our trust account to fund your transaction (other than a bank loan or Kiwisaver) we need to understand:

• The amount that will be deposited into our trust account;
• An explanation of where the amount has come from e.g. if your cash contribution came from an inheritance, you must provide an explanation of whom the inheritance came from, when, how much; and
• Email us documentation evidencing the source of each amount e.g. a copy of a document from the estate confirming the amount of the inheritance in your name and where it was paid to, and documents showing any movement of the funds since then.