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Document Verification

 

Credibility & Due Diligence

 

Membership

 

Are you a member of a Financial Services body? We would like to introduce you to the Financial Services Federation. For the smallest bank or Financial Institution the cost is about 500 Euro per year (based on total asset value). An existing membership list can be found at:-

http://www.fsf.org.nz/Site/Membership/Full_Member_List.aspx

We strongly recommend membership to those banks and financial institutions looking to take advantage of a New Zealand corporate registration through Global Finnet.

 

Business Certificate

 

Do you have a genuine Business Certificate evidencing your ability to perform financial services in your chosen field? Ask for one at info@verify-document.com. It costs about 100 euro.

 

Due Diligence

 

Do you need a service to check the authenticity of people or companies you are contemplating doing business with, or opening accounts for? Have their documents verified, not just their signatures by asking at info@verify-document.com.

 

 


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