Australian listed public company

    • Registered with the Australian Securities and Investments Commission (ASIC)
    • Issued with an Australian Company Number (ACN)
    • Listed on the Australian Stock Exchange (ASX) or other stock exchange in Australia
  • Details we need

    • Full name of the company, as registered by ASIC
    • Full address of the company's principal place of business (if any)
    • Australian Company Number
    • Industry type
  • Documents we check

    • ID for yourself and anyone else who'll operate the account
  • Who needs to visit a branch with ID?

    • You and any other director who'll operate the account

Personal ID

  • These are the documents we need to see to verify your identity.

    One of these

    • Passport
    • Australian or New Zealand drivers licence
  • or

    Two of these non-photographic documents

    • Australian or foreign birth certificate
    • Australian or foreign citizenship certificate
    • Centrelink pension or health card
  • or

    One of the listed non-photographic documents and one of these

    • A Commonwealth, State or Territory-issued notice issued to you that clearly shows your full name and residential address
    • An Australian Tax Office notice that clearly shows your full name and residential address
    • An utilities notice from a local government body or utilities provider that clearly shows your full name and residential address
    • Your overseas drivers licence (we don't accept digital drivers' licenses as personal ID)

FAQs

  • How do I provide this info?

    You need to provide original documents or certified copies that are up-to-date.

  • How do I get my documents certified?

    You need to have a copy of the original document signed by a prescribed person and clearly mark your certified copy as a 'true copy of the original document'.

    View the Certified Copies Identification Form to find out more

  • What if my documents aren't in English?

    You'll need to get them translated by a translator who is accredited by the National Accreditation Authority for Translators and Interpreters Ltd (NAATI) or similar.

  • What if the name on the personal identification document is different or has changed?

    You'll need to get a Change of Name certificate issued by the Registry of Births Deaths and Marriages.

What's next?

Take your documents to a branch with a small business specialist

Find a specialist