buying house not enought id
| # | Post |
|---|---|
| 1 | so buying house have 18 plus card, birth cert ,credit card dadtofive - 2021-09-28 00:03:00 |
| 2 | There is a brochures here on my desk entitled Real Me . govt.nz is that what you need. hammer23 - 2021-09-28 01:19:00 |
| 3 | Could you go for your learner's annie17111 - 2021-09-28 07:15:00 |
| 4 | Would your tax number work? lovelurking - 2021-09-28 07:27:00 |
| 5 | After that you'll be asked to validate the source of your money, for example the documentation from your inheritance, the sale of your last house, your share purchases and sales, where the money for that bitcoin came from. And if you have borrowed that money from your parents, where did they get it from... gyrogearloose - 2021-09-28 08:38:00 |
| 6 | dadtofive wrote: lythande1 - 2021-09-28 08:48:00 |
| 7 | Yes gyrogearloose. I’ve noticed that, seems like we are all considered criminals by all the different institutions these days... lovelurking - 2021-09-28 08:54:00 |
| 8 | have no time for any of that settle this week . dadtofive - 2021-09-28 10:02:00 |
| 9 | Yes, photo ID is needed a lot now and it will be the same in the future. Enjoy your new home. It’s worth all the angst and effort. Exciting times for you and your family. lovelurking - 2021-09-28 10:25:00 |
| 10 | lovelurking wrote:
It is not the institutions, they are simply complying with their statutory obligations. johnston - 2021-09-28 10:28:00 |
| 11 | hammer23 wrote:
Follow this advice up. shanreagh - 2021-09-28 10:33:00 |
| 12 | johnston wrote:
Yes. That’s why I suggested getting a passport, easier than a drivers license and no fear of failing! lovelurking - 2021-09-28 10:41:00 |
| 13 | Have a look at this... https://www.fma.govt.nz/assets/Guidance/AML-CFT-identity-ver Your lawyer (who also needs to verify your identity) should be able to help you. Note that the legislation does not require any specific form of ID, rather the verifying identity must be satisfied of your id. Some organisations don't understand that if you cannot satisfy the default requirements then they must find another way. They should not just throw their hands in the air and say "no, sorry, not enough info". tony9 - 2021-09-28 11:35:00 |
| 14 | Having an 18 plus card(now known as Kiwi Access card) is an alternative to a drivers license or passport so why is it not being accepted as a valid form of I.D? ajn255 - 2021-09-28 11:47:00 |
| 15 | ajn255 wrote: The cards are issued by Hospitality New Zealand, a private organisation of hotel owners which lobby Government to benefit their own interests. Their cards will never match the weight of identity documents issued by government departments. gyrogearloose - 2021-09-28 11:55:00 |
| 16 | dadtofive wrote: mrfxit - 2021-09-28 15:57:00 |
| 17 | A current firearms licence is suitable photo ID. That is more acceptable than a drivers licence, as some drivers licences are not issued directly by a government department, but an agency. One of our local solicitors got me to sign a affidavit, verifying the photo I witnessed was of someone I had known for 20 years. Chap's passport had expired and he never reapplied for his driver's licence after a DIC conviction some years earlier, and was no longer driving due to his age and health. joanie04 - 2021-09-28 21:02:00 |
| 18 | dadtofive wrote:
Spark have not changed. I was customer in BC (before child) times. When my partner and I separated 10 years ago and I went to have the phone changed into my name they refused. I had authority on the account and basically paid it each month. But no, I had not been a customer with them in recent years so that was that. Ended up going with my internet company in the end. Edited by joanie04 at 9:08 pm, Tue 28 Sep joanie04 - 2021-09-28 21:07:00 |
| 19 | What about a Kiwi Access card from NZ Post. Read about it here :-https://www.nzpost.co.nz/per- pamow69 - 2021-09-28 22:05:00 |
| 20 | hammer23 wrote: gilligee - 2021-09-29 17:57:00 |
| 21 | gilligee wrote:
No, that's only for Real Me and then only for govt agencies, the anti-money laundering rules financial institutions and lawyers are required to follow are different. bca - 2021-09-29 20:44:00 |
| 22 | dadtofive wrote: sarahb5 - 2021-09-29 21:33:00 |
| 23 | pamow69 wrote:
That has replaced the 18+ card. joanie04 - 2021-09-29 21:35:00 |
| 24 | https://www.realme.govt.nz/how-apply/ The conspiracy theorists will have a field day... Edited by scuba at 10:03 pm, Wed 29 Sep scuba - 2021-09-29 22:02:00 |
| 25 | ???? Time for those bar codes we were told about in the 80s that we were all going to have compulsorily implanted by now...???? lovelurking - 2021-09-30 11:12:00 |
| 26 | lovelurking wrote:
I thought they were going to be tattooed onto our foreheads jascas - 2021-09-30 13:41:00 |
