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纽西兰近来因为洗钱防制法的关系…开新的银行帐户也变的愈来愈麻烦收到kiwi bank的通知…下周

开始如果要在kiwi bank开新帐户的..以往由住宿地的房主开地址证明已经不能用了

kiwi bank需要有以下的证明文件（任意一种）才能开户(从16,Jun.13开始)
. Tenancy agreement
. Employment agreement or letter from employer
. letter from GP
. proof of their permanent address in their country and certified that’s a true copy
. Utilities bill
. Letter from government

如果这些都没有…银行的做法还有一条

What we think is we could open the bank account for this customer first but the account will stay as unverified(this means customer can made deposit only but couldn’t touch the money, no bank card either). We can print out bank letter for Inland Revenue still, and when the visitor receive their IRD number from government, this can be their proof of address. In this case, they must use their physical address – not PO Box address to receive this letter.

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