Customer due diligence

Customer due diligence

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Customer due diligence

Form Number: IR997 / Form Code: IR997

About this Form

This form is a process that is completed with a New Zealand reporting entity for customer due diligence.

When to use this form

Use this form if you’re applying for an IRD number as a non-resident or offshore person and have been asked to provide evidence of customer due diligence.

What you will need

You’ll need this proof if you:

  • hold a student or work visa
  • are identified as an organization with an offshore person status.

 

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