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Standard Client Due Diligence Form
Salutation
Mr
Miss
Mrs
Ms
Other
First name(s)
Surname
Residential Address
Street
Suburb
City
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Postcode
Email
Phone numbers
Home
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Mobile
Preferred method of communication
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Email preferred
Post preferred
Date of birth
City and country of birth
Country of residency
New Zealand residency status
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Citizen
Resident
Permanent Resident
Work Visa
Other
Are you a tax resident of any other country?
No
Yes (specify below)
Occupation
New Zealand IRD number
Are you a trustee of a trust?
Yes
No
If so, is the trust involved in this transaction?
Yes
No
Transaction type (eg. Sale of house, business purchase):
Documents
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Please type your name to confirm the information provided above is true and complete
Please note your DK Law Contact Person, if known
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Duncan King Law (incorporating: Duncan Horrocks Law, Jan P Campi, Sandringham Law and Wadsworth Ray)
40 George Street, Kingsland, Auckland 1024
Mon-Fri
8:30am-5pm
(09) 623 0515
reception@dklaw.co.nz
PO Box 10161
DX CP37017
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