Rabobank Customer Support 0800 722 615
Monday-Friday 8.30am-4.30pm
17_IDVCHECK_0623
Identity Verication Checklist
Select your identity documentation option
This checklist details the documentation needed to meet Rabobank’s personal identication
and address verication requirements. Please see the next page of the form for the address
verication requirements.
Please select one of the following options and make sure you have copies of documents certied by a trusted referee listed
below or sighted and signed by a Rabobank New Zealand sta member.
Option 3
New Zealand Driver Licence
Copy of front and back is required
and ONE of the following documents:
ONE of the following Primary non-
photo forms of ID:
and ONE secondary or supporting
form of photographic ID:
Option 2
New Zealand Full Birth Certicate
New Zealand Certicate of
Citizenship
Overseas Birth Certicate
Overseas Citizenship Certicate
New Zealand Driver Licence
Copy of front and back is required
International Driving Permit
Kiwi Access Card/18+ Card
New Zealand Defence Photo ID
ONE of the following Primary photo
forms of ID:
Option 1
New Zealand Passport
Overseas Passport
New Zealand Firearms Licence
New Zealand Certicate of Identity
Emergency Travel Document
National ID Card
Option 1
SuperGold Card (with name and
signature)
Non Rabobank Bank Statement
issued by a registered bank within
the last 12 months
A statement issued by a government
agency e.g. IRD within the last 12
months
A current signed credit card, debit card
or EFTPOS card issued by a registered
New Zealand bank, other than
Rabobank, with the customer’s name
embossed
Please note: if you are providing one
of the below, please include the
certication for this document.
Identication Verication Requirements
Rabobank New Zealand sta are able to sight and sign a
copy of the above original ID documents. Please present
your ID at your closest branch
Visit: www.rabobank.co.nz/oce for locations of
Rabobank New Zealand oces near you
Certication requirements if using a trusted referee:
• Name of trusted referee
• Occupation
• Date
• Signature of trusted referee
• A statement conrming the documents are
legitimate copies of the original document
Photo ID – A true copy and represents the identity of
the named individual
Non-photo ID - A true copy of the original document
Where multiple IDs are required for more than one
account holder, each individual copy of ID document
must be certied
All certied copies must be presented within 3
months of certication
List of trusted referees:
• Justice of the Peace
• Registered Medical Doctor
• Member of Parliament
• Notary Public
• A member of the Police
• NZ Honorary Consul
• Lawyer
• Registered Chartered Accountant
• Registered Teacher
• Commonwealth Representative
A trusted referee must not be:
• Related to the customer, e.g. a trusted referee
cannot be their spouse or partner, parent, child,
brother, sister, aunt, uncle or cousin
• A person who lives at the same address as the
customer
• A person involved in the transaction or business
requiring the certication
• The Customer
Examples of the correct certication wording located on
the next page
Rabobank Customer Support 0800 722 615
Monday-Friday 8.30am-4.30pm
17_IDVCHECK_0623
Identity Verication Checklist
Address Verication
Legal document
Rates bill (including address of service)
Current electoral roll
Government Department document
Utility bill (e.g. Electricity/Water/ Telecommunications)
Electronic white pages
Bank statement (non-Rabobank)
Insurance letter
IRD Tax notice/certicate
Rental tenancy agreement
Please provide one of the following forms of address verication. All documents must be dated within the last 12 months.
These documents do not need to be certied.
Identication examples
I certify that I have sighted the original document and
that this is a true copy of the original and represents the
identity of the named individual.
Name
Occupation
Date
Signature
John Smith
J.Smith
Lawyer
29/09/2021
Example of photo ID with correct certication Example of non-photo ID with correct certication
I certify that I have sighted the original document and
that this is a true copy of the original
Name
Occupation
Date
Signature
John Smith
J.Smith
Lawyer
29/09/2021