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Trust Enhanced Due Diligence Form
Trust name
Trust IRD number
Countries in which the trust operates
Trust Address
Street
Suburb
City
Country
Postcode
Trustee names
Settlor names
Appointer names
Beneficiary details
First beneficiary
Full name
City and country of birth
Date of birth
Residential address
Street
Suburb
City
Country
Postcode
Second beneficiary
Full name
City and country of birth
Date of birth
Residential address
Street
Suburb
City
Country
Postcode
Third beneficiary
Full name
City and country of birth
Date of birth
Residential address
Street
Suburb
City
Country
Postcode
General class of beneficiary
Trustee details
First trustee
Salutation
Mr
Miss
Mrs
Ms
Other
First name(s)
Surname
Residential address
Street
Suburb
City
Country
Postcode
Email
Phone number
Home
Work
Mobile
Preferred method of communication
Select one...
Email preferred
Post preferred
Date of birth
City and country of birth
Country of residency
New Zealand residency status
Select one...
Citizen
Resident
Permanent Resident
Work Visa
Other
Are you a tax resident of any other country?
No
Yes (specify below)
Occupation
Trustee IRD number
Second trustee
Salutation
Mr
Miss
Mrs
Ms
Other
First name(s)
Surname
Residential address
Street
Suburb
City
Country
Postcode
Email
Phone number
Home
Work
Mobile
Preferred method of communication
Select one...
Email preferred
Post preferred
Date of birth
City and country of birth
Country of residency
New Zealand residency status
Select one...
Citizen
Resident
Permanent Resident
Work Visa
Other
Are you a tax resident of any other country?
No
Yes (specify below)
Occupation
Trustee IRD number
Third trustee
Salutation
Mr
Miss
Mrs
Ms
Other
First name(s)
Surname
Residential address
Street
Suburb
City
Country
Postcode
Email
Phone number
Home
Work
Mobile
Preferred method of communication
Select one...
Email preferred
Post preferred
Date of birth
City and country of birth
Country of residency
New Zealand residency status
Select one...
Citizen
Resident
Permanent Resident
Work Visa
Other
Are you a tax resident of any other country?
No
Yes (specify below)
Occupation
Trustee IRD number
Trust source of funds
Please attach evidence
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Max file size 10MB.
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View a list of examples of sources of funds and acceptable forms of evidence
Transaction type
Documents
Please attach a copy of the extract of Trust Deed
Upload File
Max file size 10MB.
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Please attach a photo of current identification
Upload File
Max file size 10MB.
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Please attach a photo of a proof of address
Upload File
Max file size 10MB.
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View a list of acceptable forms of identification and address verification
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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