Help & Support

What documents are accepted to verify your source of funds?

Depending on your source of funds (or source of wealth) in New Zealand, you can provide the following documents as proof. We will then assess your documents and increase your limits for sending money with Rebit. Please send all supporting documents by email to [email protected] and explain your nature and purpose for the transfer.


Employment (e.g. salary, wages etc)

  • Salary Payslips

  • Bank statements displaying the source of income and/or showing regular payments from an employer

  • Personal tax summaries (PTS)


Long-term savings

  • 3 months' bank statements, or

  • Term deposit statement


Gifts

  • Letter from a solicitor

  • Declaration from the giftor. 

    • If the giftor is in another country, please get an official translation of the letter.

    • If they’re in New Zealand, please verify their signature by JP.


Rental income

  • Tenancy agreement

  • Bank statements showing regular ‘rent’ payments from the tenants.


Sale of property

  • Sale and purchase agreement

  • Letter from solicitor/accountant


Sale of shares

  • Contract note


Loan drawdown

  • Loan agreement

  • Loan statement


Inheritances

  • Letter from solicitor

  • Will and probate


Running your own business

  • Copies of the latest audited company accounts

  • Bank statements showing sources of business revenue

  • Personal tax summaries (PTS)




If your source of funds is in another country and you'd like to transfer funds to New Zealand, required documents are fundamentally similar. Please view the following example for a better understanding.


ℹ️ Example: Your family sold your overseas property and they’re sending related funds to you in New Zealand. The following is a full set of supporting documents:

  • Sale agreement (translated)

  • Letter of authority you gave to your family member (translated)

  • ID/Passport for your family member.

  • Bank statement in English for the overseas account your sale amount was settled in. (Account name should match your ID or the mentioned authorised member.)

  • Proof of account or bank statement showing your name and address for the NZ account you need us to pay.


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