Verifying your identity and address

Before you can open an account with Kiwibank, we'll need to verify your identity, address and overseas tax residency status. In some cases, we may also need to verify your source of wealth or funds.

Get verified

We’re required by law to check your identification (ID) and proof of address at certain times, including when you open an account with us as a new or existing customer.*

Overseas tax information

Before setting up a new account, you'll be required to provide information on your overseas tax residency status including your tax identification number if applicable.**