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Providing information when making financial transactions
Found in Consumer rights and credit records / Providing information when making financial transactions
You may be asked for information to prove who you are and where your money came from to complete certain financial transactions.
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Gambling Commission
Found in Government A-Z / Gambling Commission
An independent statutory decision-making body established under the Gambling Act 2003.
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Use your NZ documents overseas
Found in Passports, citizenship and identity / Proving and protecting your identity / Use your NZ documents overseas
To use a document overseas it may need to be apostilled or authenticated. Apostilles and authentications are certificates that prove the signature, stamp or seal on a document is genuine.
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Government A-Z
Found in Government A-Z
Contact details and information for all government departments and organisations.