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IDENTIFICATION
IDENTIFICATION (All applicants)
Photographic identification to meet Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF) Legislation, and Verification of Identify (VOI) requirements.
Mandatory Identification Documents
At least One (1) Item from Part A
OR
At least One (1) Item from Part B + One (1) from Part C (refer below):
Identification must also be collected in adherence to subject Lender specific requirements
Document types:
Part A: Primary Photographic
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A current Drivers Licence
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A current Australian passport (or one which has expired within the last two years)
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A current Proof of Age Card issued by an Australian State/Territory (including 18+ Cards)
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A current foreign passport or similar travel document, a national identity card also containing your signature issued by a government, the UN or agency of the UN.
Part B: Primary Non-Photographic
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A current Drivers Licence (without photograph)
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An Australian birth certificate/extract
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A citizenship certificate
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A foreign birth certificate issued by a foreign government, the UN, or agency of the UN
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A current Centrelink Pension Card
Part C: Secondary
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Current Medicare Card
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Current Credit/Debit ATM Card (issued by an Australian Financial Institution)
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Other Financial Institution records issued within the last 3 months (e.g. Bank Statement, Passbook, Term Deposit Certificate)
-
Current Tertiary Education Identity Card with Photo (e.g. Student Card)
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Current Government Issued Identity Card with a Photo
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A notice issued by the Australian Taxation Office within the last twelve months recording a debt payable to or by you under a Commonwealth taxation law (e.g. Tax Assessment Notice)
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A notice issued by a local Australian Government Entity or utilities provider within the last three months recording the provision of services to you at your residential address (e.g. Rates Notice, Gas, Electricity, Phone)
Document collection standard:
Original documents must be sighted and copied, photocopies are not acceptable.
If unable to sight original documents in person, then Certified Copies of identification documents are required prior to providing credit assistance. Document copies must be good quality and legible.
Full Name, Address and Date of Birth where shown on identification documents, must be in English or translated by an authorised translator (NAATI)
Unless otherwise indicated, only current ('in date') identification is acceptable