First Light Capital is the manager of the Funds and Syndicates and is an AML/CFT reporting entity. We are therefore required to comply with New Zealand's Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and similar AML laws of other countries.
We cannot accept your Application Form until we have received certain documents from you.
For most individuals we can verify your identity and address electronically. Otherwise, we require:
If you are over 18 years, we will need certified photocopies of acceptable forms of identification to verify your identity that will include:
To verify your address, certified photocopies of acceptable original (not printed) documents that set out your name and current address and are dated within the previous three months include:
Please send certified photocopies of documents, not the originals. Your photocopies must be certified to verify your identity and your address by law. We will accept photocopied documents certified by someone who is over 16 years of age and is one of the following:
The person certifying your document must not be: related to you; for example, your parent, child, brother, sister, aunt, uncle or cousin; or your spouse or partner; or a person who lives at the same address as you. If sufficient identification and address verification is not provided your Application Form will be rejected and your payment returned. Payments returned to investors will not be eligible to accrue any interest.
When certification occurs overseas, copies of international identification provided by you must be certified by a person authorised by law in that country to take statutory declarations or equivalent in the customers country. Documents that are not in English must be supported by an independent and certified English translation.
First Light Capital
First Light Capital has settled the purchase of the Parnell Service Limited business including the management rights to a portfolio of 19 commercial & industrial properties.read more
FLPFL is completing due diligence on 233 Collingwood Street, Hamilton CBD. This is a high-quality and modern commercial building in a premium location.read more