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TRUST Authorisation

TRUST AUTHORISATION

  • For trust authorisation form click the blue button

    To establish Trust Source of Wealth please provide the following:

  • The most recent loan statement for properties controlled by the trust, if the properties in the trust had loans (if there were no loans used to acquire any properties held by the trust, then this won't be applicable). 
  • Your most recent payslip. 

Other Suitable Source of Wealth Documents

  • Source of funds/wealth

    Documents

    Property Ownership

    •        Sale and Purchase Agreement

    •         Property Ownership Database

    Salary, Wages, Bonus, Commission

    •         Bank statements

    •         Payslips

    •         Contract of employment or confirmation of employment

    •         IRD Statement

    •        External sources (websites, social media)

    •         Tax returns

    •        Letter from accountant

    Investments

    •        Investment statement

    •        Bank statements

    •        Letter from accountant, financial adviser

    Business Income, Corporate Investments,

    Company Profits

    •         Financial statements (preferably audited)

    •         Business plan for a start-up

    •         Contract (for a sole trader or SME start-up)

    •         External sources {websites)

    •        Companies Office website to confirm shareholding, directorships

    Insurance Claim or Pay-out

    •        Letter from payer

    •         Bank statement evidencing payment

    Redundancy

    •         Letter from payer

    •        Bank statement evidencing payment

    •         Tax return

    Compensation payment

    •         Letter from payer

    •         Bank statement evidencing payment

    Sale of assets

    •         Sale agreement

    •         External listing from website

    •         Property Ownership database

    Inheritance

    •         Letter from executor of estate

    •        Proof of payment from lawyer’s trust account

    •         Copy of probate/will

    Loan

    •         Loan statement or agreement

    •         Letter from loan provider

    Gift

    •         Gifting letter

    •         Confirmation from person providing gift

    Winnings (e.g. casino, lottery)

    •         Prize confirmation (e.g. letter from Lotteries Commission)

    •         Evidence that payment has come from winning — e.g. payment into account from TAB, Lotteries Commission

    •        Cheque marked ‘winnings‘

    Government Income

    •         Letter from Government agency — e.g. benefit letter

    •         Evidence from bank account showing

    •         receipt of such a payment.

    Rental Income

    •         Rental Agreement

    •         Property Ownership documents

    •         Financial Statements

    •         Tax return

    •         Letter from accountant

Authorisation Forms

  • Please click the appropriate button to complete your authorisation.
  • Tax Agencies are required by Inland Revenue to hold an authority for each entity that it acts for.
  • Make sure to create an account so you can save your entry and complete it later.
  • The authority form will open in a new window or tab.
 

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