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 via ACCOUNT > VERIFICATION page.
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 donor.
If the donor is in another country, please get an official translation of the letter.
If they are in New Zealand, have their signature witnessed by a Justice of the Peace.
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)