Customer due diligence
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Customer due diligence
Form Number: IR997 / Form Code: IR997
About this Form
This form is a process that is completed with a New Zealand reporting entity for customer due diligence.
When to use this form
Use this form if you’re applying for an IRD number as a non-resident or offshore person and have been asked to provide evidence of customer due diligence.
What you will need
You’ll need this proof if you:
- hold a student or work visa
- are identified as an organization with an offshore person status.
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