Mandatory Steps to get Verified

Proof of Identification



You must submit a valid form of identification that is not expired. The uploaded document CAN'T be photocopied, scanned or a screenshot. The document must visibly show all 4 corners.

Accepted Documents:

Passport

Drivers License

Official Government issued ID cards


Please note: The expiration date on NZ drivers license is located on the back. You MUST upload a photo of both the front and the back of your Drivers License.


Proof of Address


You must submit a valid document that provides your proof of address. This document MAY be photocopied, scanned, or a screenshot. The document must be issued within the last 90 days.

Accepted Documents:

Bank statement

Utility Bill

Phone Bill

Credit Card statement

Insurance Policy

Lease agreement

Mortgage statement


Proof of Payment

You must submit a valid proof of payment. The uploaded document CAN'T be photocopied, scanned, or a screenshot.

Accepted Documents:


Credit Card - You must provide all cards used within the last 6 months

Must show all 4 edges/corners

Must show full name

Must show expiry date

Must show the first 6 and last 4 card numbers


Please note: ANZ and Kiwi Bank credit cards won't always have your full name on the card. If this is the case for yourself you must do one of the following


Upload a PDF bank statement that has your name on it and your partial card number in the transaction history. (This is usually suitable for ANZ customers)

Contact your bank requesting a Proof of Ownership letter that lists your name as the rightful owner of the card ending in XXXX. (This is usually suitable for Kiwi Bank customers)



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