In order to complete your live account application, you may be asked to provide:
A scanned copy or clear photograph of a valid NZ photo driving licence that shows your current address.
Or
A clear and readable copy of one document from List A and one document from list B below:
List A:
Valid passport
Valid photo driving licence
Valid national ID card
List B:
Bank statement in your name
Mortgage statement in your name
Utility bill (please note we cannot accept final demands, reminders or mobile phone bills)
All documents in List B should be dated within the last three months. We need to see the complete documents. Online bank statements printed and stamped at the bank branch will be accepted. You can email scanned versions of your documents to support@cmcmarkets.co.nz. Alternatively, hard copies can be sent to us by post at the below address:
Client Services Team
CMC Markets
PO BOX
CMC Markets NZ
PO BOX 106645 Auckland Central 1143
In some cases we are unable to complete our identity checks online we will require hard copies of drivers license or passport to be sent in via post with completed certification.
Certification must include the name, signature, and the date of certification. The trusted referee must specify their capacity to act as a trusted referee. Certification must have been carried out in the three months preceding the presentation of the copied documents.
The trusted referee must sight the original documentary identification, and make a statement to the effect that the documents provided are a true copy and represent the identity of the named individual (link to the presenter).
In New Zealand a trusted referee must be at least 16 years of age and one of the following:
a) Commonwealth representative (as defined in the Oaths and Declarations Act 1957)
b) Member of the police
c) Justice of the peace
d) Registered medical doctor
e) Kaumātua (as verified through a reputable source)
f) Registered teacher g) Minister of religion
h) Lawyer (as defined in the Lawyers and Conveyancers Act 2006)
i) Notary public
j) New Zealand Honorary consul
k) Member of Parliament
l) Chartered accountant (within the meaning of section 19 of the New Zealand Institute of Chartered Accountants Act 1996)
m) A person who has the legal authority to take statutory declarations or the equivalent in New Zealand
In addition, the trusted referee must not be: a) related to the customer; for example, a trusted referee cannot be their parent, child, brother, sister, aunt, uncle or cousin b) the spouse or partner of the customer c) a person who lives at the same address as the customer d) a person involved in the transaction or business requiring the certification.
Please post to the below address:
Client Services Team
CMC Markets
PO BOX
CMC Markets NZ
PO BOX 106645 Auckland Central 1143