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CertificationCertification requirementsUpload RequirementsExamples
Tax Invoice

Company name / Company Bank account name on the document must match the company name which is registered in the system

The supplied document will be a Tax Invoice sample

Pegasus staff will not assess the document against a business rule.

Issue date = Enter today's date of processing

Expiry date = Not required


Bank Deposit Slip

Company name / Company Bank account name on the document must match the company name which is registered in the system

If it doesn't match, evidence must be provided to link business name and trading name together. This is ideally a letter or download from NZBN Office showing the linkage;
NOTE: If a letter of linkage is supplied, the documentation will need to be sent to site for their approval prior to verification

The uploaded evidence must be a bank deposit slip

The uploaded evidence will be issued by an New Zealand Bank

The uploaded evidence will display the company’s bank account BSB number and Account number


Issue date = Enter today's date of processing

Expiry date = Not required




Digitally signed document by bank confirming bank details

Company name on the document must match the company name which is registered in the system

If it doesn't match, evidence must be provided to link business name and trading name together. This is ideally a letter or download from NZBN Office showing the linkage;
NOTE: If a letter of linkage is supplied, the documentation will need to be sent to site for their approval prior to verification

The uploaded evidence must be a document such as a letter obtained from issuing bank  

The uploaded evidence must show the date the document details were confirmed  

The uploaded evidence will be issued by an New Zealand Bank

The uploaded evidence will display the company’s name / companys bank account name

The uploaded evidence will display the company’s bank account BSB number and Account number

The uploaded evidence will have a verifiable digital signature by the issuing bank representative

The uploaded evidence will show the NZBN of the issuing bank


Issue date = Date of completion / issuance as shown on the document

Expiry date = Not required


Bank Statement

Company name / Company Bank account name on the document must match the company name which is registered in the system

If it doesn't match, evidence must be provided to link business name and trading name together. This is ideally a letter or download from NZBN Office showing the linkage;
NOTE: If a letter of linkage is supplied, the documentation will need to be sent to site for their approval prior to verification

The uploaded evidence must be a bank statement

The uploaded evidence will be issued by New Zealand Bank

The uploaded evidence will display the company’s BSB number and Account number

Individual transactions do not need to be seen so it is OK for these to be redacted / blacked out

The uploaded evidence will display the company’s registered address

Issue date = Date of completion / issuance as shown on the document

Expiry date = Not required




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