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ID Requirements (AUSTRAC) for orders over $5000

Code : IDREQS
Quantity Unit Price
1+ AUD $0.00




Please download PDF file at the bottom of page for detailed identification requirements for orders over $5000. 

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)
Customer identification procedure (CIP) form - individuals
March 2008 Page 2 of 2
INSTRUCTIONS FOR VERIFICATION OF KYC INFORMATION
You must verify the
CUSTOMER’S FULL NAME and either their
• DATE OF BIRTH or
• RESIDENTIAL ADDRESS using :
AN ORIGINAL OR CERTIFIED COPY OF A PRIMARY PHOTOGRAPHIC IDENTIFICATION DOCUMENT
• a licence or permit issued under a law of a State or Territory or equivalent authority of a foreign country for the purpose of driving a
vehicle Tthat contains a photograph of the person in whose name the document is issued
• a passport issued by the Commonwealth
• a passport or a similar document issued for the purpose of international travel, that:
(a) contains a photograph and the signature of the person in whose name the document is issued;
(b) is issued by a foreign government, the United Nations or an agency of the United Nations; and
(c) if it is written in a language that is not understood by the person carrying out the verification - is accompanied by an English
translation prepared by an accredited translator.
• a card issued under a law of a State or Territory for the purpose of proving the person’s age which contains a photograph of the
person in whose name the document is issued.
• a national identity card issued for the purpose of identification, that:
(a) contains a photograph and the signature of the person in whose name the document is issued;
(b) is issued by a foreign government, the United Nations or an agency of the United Nations
(c) if it is written in a language that is not understood by the person carrying out the verification – is accompanied by an English
translation prepared by an accredited translator.
OR
AN ORIGINAL OR CERTIFIED COPY OF A PRIMARY NON-PHOTOGRAPHIC IDENTIFICATION DOCUMENT
• a birth certificate or birth extract issued by a State or Territory;
• a citizenship certificate issued by the Commonwealth;
• a citizenship certificate issued by a foreign government that, if it is written in a language that is not understood by the person
carrying out the verification, is accompanied by an English translation prepared by an accredited translator;
• a birth certificate issued by a foreign government, the United Nations or an agency of the United Nations that, if it is written in a
language that is not understood by the person carrying out the verification, is accompanied by an English translation prepared by
an accredited translator;
• a pension card issued by Centrelink that entitles the person in whose name the card is issued, to financial benefits.
AND
AN ORIGINAL OR CERTIFIED COPY OF A SECONDARY IDENTIFICATION DOCUMENT
• a notice that:
(a) was issued to an individual by the Commonwealth, a State or Territory within the preceding twelve months;
(b) contains the name of the individual and his or her residential address; and
(c) records the provision of financial benefits to the individual under a law of the Commonwealth, State or Territory (as the case
may be);
• a notice that:
(a) was issued to an individual by the Australian Taxation Office within the preceding 12 months;
(b) contains the name of the individual and his or her residential address; and
(c) records a debt payable to or by the individual by or to (respectively) the Commonwealth under Commonwealth law relating to
taxation;
• a notice that:
(a) was issued to an individual by a local government body or utilities provider within the preceding three months;
(b) contains the name of the individual and his or her residential address; and
(c) records the provision of services by that local government body or utilities provider to that address or to that person.
• in relation to a person under the age of 18, a notice that:
(a) was issued to a person by a school principal within the preceding three months;
(b) contains the name of the person and his or her residential address; and
(c) records the period of time that the person attended at the school.

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