We’re required by New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) to confirm who our investors are. This protects all users and helps keep the financial system free from criminal activity.

KYC stands for Know Your Customer. It’s the process of confirming your identity and understanding the source of your investment funds. It’s a legal requirement for all investors before they can invest in Victor Lima 6.

For individuals, Victor Lima 6 uses trusted electronic verification providers such as Persona, Pay It Now, and Propopoly to securely confirm your name, date of birth, and proof of address using official records and photo ID.

You’ll typically need a valid passport and a recent proof of account that matches your identity and address. If further verification is required, we may ask for additional documentation such as proof of funds or proof of wealth. How to get proof of account

You’ll be asked to complete KYC when you first create an account — before you can invest or receive any returns.

For most individual investors, electronic verification is instant. If your verification requires manual review (for example, if your name doesn’t match official records), our team will contact you directly.

Your information is protected using industry-standard security measures, including encryption in transit and at rest, and is handled in accordance with New Zealand privacy laws. We only collect the information required under the AML/CFT Act and never share it with third parties except as required by law.

From time to time, we may request updated information or re-verify your identity in line with our AML/KYC policy, especially if your details change or a routine review is due. This is part of our ongoing due diligence obligations under the Act.