Client Onboarding

CLIENT
ONBOARDING

Let's get started

We ask for this information to help us understand your matter, carry out any necessary conflict checks, and get started on your behalf as smoothly as possible.

Some details are also required to meet our legal and regulatory obligations. All information you provide will be treated as confidential.

Onboarding

Your Primary Lawyer

What can we help you with?

Who is this matter for?

What type of property matter?

What type of trusts matter?

What type of estate planning matter?

What type of commercial matter?

What type of estate matter?

AML & Identity Verification

Based on the information provided, we may need to complete identity verification and Anti-Money Laundering (AML) checks before we can begin acting for you. Our team will let you know what documentation is required.

Additional AML Information May Be Required

Where the matter involves the transfer of property, funds, trusts, companies or other assets, we may be required to undertake identity verification and obtain additional documentation to comply with our legal obligations.

Additional AML Information May Be Required

Commercial transactions may require identity verification and information regarding companies, directors, shareholders, beneficial owners and source of funds before we can proceed with your instructions.

Additional AML Information May Be Required

Depending on the nature of the estate and the assets involved, we may be required to verify the identity of executors, administrators, beneficiaries and other relevant parties. Additional documentation may also be requested where required by law.

Additional AML Information May Be Required

Where trusts are involved, we may require information regarding trustees, settlors, beneficiaries and source of funds or wealth documentation.

Trust

Name of Trust

Date of Trust

Trust's IRD Number

Number of Trustees

Trustee Name

Trustee Email

Trustee Phone

Trustee One Name

Trustee One Email

Trustee One Phone

Trustee Two Name

Trustee Two Email

Trustee Two Phone

Trustee Three Name

Trustee Three Email

Trustee Three Phone

File Upload

Maximum file size: 52.43MB

Company

Company Name

Company Address

Company Number

Company IRD Number

Number of Directors

Director Name

Director Phone

Director Email

Director One Name

Director One Phone

Director One Email

Director Two Name

Director Two Phone

Director Two Email

Director Three Name

Director Three Phone

Director Three Email

Primary Contact

First Name

Middle Name

Last Name

Phone

Mailing Address

IRD Number

Date of Birth

Person Two

First Name

Middle Name

Last Name

Phone

Mailing Address

IRD Number

Date of Birth

If you are human, leave this field blank.

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07 929 4300