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Identification and Address Verification

The following sets out minimum Identification and Address Verification (ID&V) documentation requirements, which must be met when you apply to send remittances via the WanTok Pacific Limited.

Online customers may provide these documents in digital form and submit them through the website uploader or by emailing directly to support@wantokmoney.com. It's important that these copies be clearly legible and in full colour.

By providing your ID&V documentation, you confirm that you understand this documentation will be independently verified, and will be held on file by the WanTok Pacific Limited.

Photo ID Additional ID Address Verification ID
Option 1 Either:
  • A New Zealand Passport
Or
  • A New Zealand Firemans License
None required Any of the following proof of address
  • Rates or Utility bill
  • Bank account statement
  • Any NZ Government issued document
  • IRD tax notice/certificate
Option 2 Either:
  • A New Zealand Passport
Or
  • Australian Driver’s License
One of the following:
  • Full New Zealand birth certificate
  • Certificate of New Zealand Citizenship
  • Current bank card issued by a registered bank, embossed with your name and with your signature
Any of the following proof of address
  • Rates or Utility bill
  • Bank account statement
  • Any NZ or Australian Government issued document
  • IRD tax notice/certificate
  • Electoral roll papers
Option 3
  • HANZ 18+ Card
One of the following:
  • Full New Zealand birth certificate
  • Certificate of New Zealand Citizenship
Any of the following proof of address
  • Rates or Utility bill
  • Bank account statement
  • Any NZ or Australian Government issued document
  • IRD tax notice/certificate
  • Electoral roll papers
Option 4
  • Foreign Passport
None required Any of the following proof of address
  • Rates or Utility bill
  • Bank account statement
  • Any Government issued document
  • IRD tax notice/certificate
  • Travel Itenary/ Student accommodation letter
  • Hotel/ Hostel Booking confirmation
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