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The Certified Copies Identification form will need to be provided with a copy of identification (as listed in Section 5 of the form) and signed by a Prescribed person (listed in Section 6 of the form). You’ll need to provide the following information:
Enter your details in full including:
c. Employment frequency (Full time/Part time/Contractor/Casual)
d. Employers Name – Company you work for
e. Start Date (DD/MM/YYYY) with Employer
f. Full name (including middle names) e.g. Joseph not Joe or O’Neil not Oneil
g. Date of Birth (DD/MM/YYYY)
h. Residential Address
i. Postal address
j. Tax residency
This section advises that we will verify the details of your identification documents with the Australian Government’s Document Verification Service to assess whether they match the information held by the issuers or the record holders of those documents.
Here you will need to provide your signature to declare that:
This will need to be completed by a Prescribed Person (listed in Section 6 of the form). The Prescribed Person will also need to examine an original identification document (listed in Section G of the form) and certify each copy of the document by writing ‘I certify this to be a true and correct copy of the original document’ and include their signature, printed full name and date.
This will need to be completed by the Bank.
Once the form has been completed, send it to email@example.com
This details the valid forms of identification documents that can be provided to comply with the identification standards.
Here you’ll find examples of who is considered to be a prescribed person.
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This guide is published solely for information purposes. As this guide has been prepared without considering your objectives, financial situation or needs, you should consider its appropriateness to your circumstances and if necessary seek the appropriate financial advice before acting on information in this guide. Call 13 2221 or view our terms and conditions.