Bank Deposit Slip | - Company name / Company Bank account name on the document must match the company name which is registered in the system
- If it doesn't match, evidence must be provided to link business name and trading name together. This is ideally a letter or download from NZBN Office showing the linkage;
NOTE: If a letter of linkage is supplied, the documentation will need to be sent to site for their approval prior to verification - The uploaded evidence must be a bank deposit slip
- The uploaded evidence will be issued by an New Zealand Bank
- The uploaded evidence will display the company’s bank account BSB number and Account number
| - Issue date = Enter today's date of processing
- Expiry date = Not required
| Digitally signed document by bank confirming bank details | - Company name on the document must match the company name which is registered in the system
- If it doesn't match, evidence must be provided to link business name and trading name together. This is ideally a letter or download from NZBN Office showing the linkage;
NOTE: If a letter of linkage is supplied, the documentation will need to be sent to site for their approval prior to verification - The uploaded evidence must be a document such as a letter obtained from issuing bank
- The uploaded evidence must show the date the document details were confirmed
- The uploaded evidence will be issued by an New Zealand Bank
- The uploaded evidence will display the company’s name / companys bank account name
- The uploaded evidence will display the company’s bank account BSB number and Account number
- The uploaded evidence will have a verifiable digital signature by the issuing bank representative
- The uploaded evidence will show the NZBN of the issuing bank
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- Issue date = Enter today's date of processing
- Expiry date = Not required
| Bank Statement | - Company name / Company Bank account name on the document must match the company name which is registered in the system
- If it doesn't match, evidence must be provided to link business name and trading name together. This is ideally a letter or download from NZBN Office showing the linkage;
NOTE: If a letter of linkage is supplied, the documentation will need to be sent to site for their approval prior to verification - The uploaded evidence must be a bank statement
- The uploaded evidence will be issued by New Zealand Bank
- The uploaded evidence will display the company’s BSB number and Account number
- Individual transactions do not need to be seen so it is OK for these to be redacted / blacked out
- The uploaded evidence will display the company’s registered address
| - Issue date = Enter today's date of processing
- Expiry date = Not required
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