| With the exception of the following financial institutions, all our partners require one form of ‘Primary ID’ (and a Certified Trust Deed if your entity is a Trust or Superannuation Fund): |
- Arab Bank require a Secondary Form of ID
- Bank of Queensland and Auswide require an ASIC extract if your entity is a Company or Trustee Company)
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| Please note the following exceptions to the standard Certified Identification for Individuals. |
- Foreign National ID Card – the following banks do not accept this: AMP, Arab Bank, AUSWIDE, Bank of Queensland, ING.
- Foreign Citizenship Certificate – the following banks do not accept: Westpac, Macquarie, ING, Bank of Sydney, AMP, Auswide, and Bank of Queensland.
- Foreign Birth Certificate – the following banks do not accept: Westpac, Macquarie, ING, Bank of Sydney, AMP, Auswide, and Bank of Queensland.
- Healthcare Card - the following banks do not accept: ING, Auswide and Macquarie.
- Commonwealth Seniors Healthcare card - the following banks do not accept: ING, Auswide and Macquarie.
- Interim Concession Card - the following banks do not accept: ANZ, ING and ANZ Share Trading.
- Rabo Bank require Will & Probate and Trust Deed only if available.
- ANZ do not accept Proof of Age Cards that do not have card/reference numbers.
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| Please note additional requirements for particular financial institutions under specific circumstances: |
- QBank requires two forms of ID for individuals from the following options: Drivers Licence, Australian Passport, Australian Visa, Medicare Card
- BOQ and Rabo require members of the Super Fund to be in the deed or certified signed application for membership.
- BOQ, Westpac and AMP require ASIC company extracts for company accounts and corporate trustees of Trusts – this includes beneficial owners that are companies.
- Auswide require ASIC company extracts for company accounts and corporate trustees of Trusts and Super Funds -this includes beneficial owners that are companies.
- Arab Bank require at least one form of Primary Identification and one form of Secondary Identifications. At least one form of ID must verify Name, Address and Date of Birth.
- BOQ Specialist requires two forms of Identification
- Macquarie Bank do not accept simply ‘Director’ or ‘Manager’ as an occupation and must be more specific.
- Macquarie Bank require a mobile number and email address in order to set up an account.
- The majority of our providers consider the appointer of the Trust to be the controlling person and as such will need to be identified.
- Majority of our providers require the residential address provided on the drivers licence to reflect the same address on the application.
- Company ID in ‘Other Entity Types’ – Bank of Sydney, ING, QBank, Auswide Bank & Rabo Bank require certified ID for ALL Directors of a company or corporate trustee. All other institutions require personal details only.
- Bank of Sydney, Macquarie & Rabo require ID & personal details for all beneficiaries of Trusts.
- If the beneficiary is a minor Rabo require a certified birth certificate and a notice issued by a School Principal with name and address of the person and the period of time that person attended the school (Less than 3 months old).
- The majority of our providers will require personal details & ID for the ‘Settlor’ if the settlement sum is over $1,000.00.
- Rabo Bank will accept the following licence as primary photo ID:
- Australian firearms/shooting licence
- ANZ & ING do not accept Statutory Declarations to support differences in name. One of the following ID Types must be provided:
- Marriage Certificate, issued by Births, Deaths & Marriages
- Birth Certificate with Endorsement, issued by Births, Deaths & Marriages
- Change of Name Certificate (Deed Poll)
- Certificate of Divorce
- Adoption Papers
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