Individual Client Information

To become a client of Smith and Partners, we require you to complete the information in the form below.

We are required to collect some of this information from you to comply with our obligations under the Anti-Money Laundering and Countering Financing Terrorism Act 2009 (AML/CFT).

It is our preference to verify your identity and address electronically via a third party app, if you have a NZ or Australian passport, or a NZ Drivers Licence, and access to a cell phone with a camera (read about the security of your information here).

If this is not possible, please read the instructions for ID, address and trusted referee requirements here and bring them to your first appointment, or pop into our offices with them. If you cannot use electronic verification or come into our offices in person, please take your ID(s) to a Trusted Referee to verify your identity.

Please contact one of our staff if you wish to clarify any of the information requested in the form below.

Once you have completed the form you will receive an email confirming the information you have provided.

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If you do not have a middle name please insert 'n/a'
Name you were formerly known by, e.g. maiden name
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(Company, Trust, Partnership, etc)
For example: the person or company you have a dispute with; the landlord of your tenancy; the seller or buyer of a property...
The person you wish the detail in this form to be sent to.

ID and address verification

It is our preference to verify your identity and address electronically (via a third party app) if you have a NZ or Australian passport, or a NZ Drivers Licence, and access to a cell phone with a camera.

If this is not possible, please read the instructions for ID, address and trusted referee requirements here and bring them to your first appointment, or pop into our offices with them. If you cannot use electronic verification or come into our offices in person, please take your ID(s) to a Trusted Referee to verify your identity.
Provide an additional contact phone number if you wish to.
Provide an additional contact email address if you wish to.
If you are buying or selling a property you MUST provide your IRD number. If you don't have it now, please send it to us in a following email.