Client On-Boarding

Thank you for choosing ClearStone Legal.

In order to on-board you, we need to collect information about you and your requirements.

Please provide as much information as you can. If required, we will then send you a RealAML link via a text message (or we can email it to you if you prefer). When you click on the link, you will be guided to enter your name, address, DOB and to take a photo of yourself and your identification (eg Drivers Licence or Passport). This is usually very straight forward, just follow the instructions. If you have any issues, just let us know. We are required by law to collect this information to assist authorities in combating money laundering and financing terrorism. For more information, please click here.

First Name

First name as per identification

Middle Name

Surname

Surname as per identification

NZ Citizen or NZ Resident

NZ Citizen or NZ Resident?

Country of Birth

If you selected NZ Resident, please advise your country of birth

Occupation

Date of birth

Email address

Mobile Number

Mobile No.

Address

IRD Number

First Name of second individual

Only enter details, if applicable

Middle Name of second individual

Only enter details, if applicable

Surname of second individual

Only enter details, if applicable

NZ Citizen or NZ Resident

of second individual - if applicable

Country of Birth

If you selected NZ Resident, please advise your country of birth

Occupation of second individual

If applicable

Date of birth

Only enter details, if applicable

Email address of second individual

If applicable

Mobile Number of second individual

If applicable

Address

IRD Number of second individual

If applicable

Buying, Selling, Refinancing or other?

Kiwisaver required for deposit or settlement?

HomeStart Grant application required?

Bank or Broker Name

Own Name Company or Trust

Select own name, company or trust

Main home or investment?

Name of referrer

ClearStone Legal Staff Member