Frequently Asked Questions
LCM employs strict AML (Anti Money Laundering) and KYC (Know Your Client) policies enforced by New Zealand law. LCM will only approve applications submitted with the following authenticated documents: A valid copy of a Passport, National Identity card or a Drivers License. A copy of a bank statement showing the clients name, address, account number as well as the banks name and address dated within the last 3 months. Any transaction information may be sanitized as it is not necessary.