Customer Identification – 100 Point Check - HSBC …

HBAA557 VCC 03/19 Page 1 of 2 Issued by HSBC Bank Australia Limited ABN 48 006 434 162 AFSL 232595 Customer Identification FormComplete the form using blue or black pen and print in clear CAPITAL LETTERSThis form will be used to verify your identity only where an individual cannot attend a HSBC must verify your identity using the Primary and if necessary Secondary documents shown total document(s) must show:(1) FULL NAME(2) DATE OF BIRTH(3) YOUR RESIDENTIAL ADDRESS and(4) NATIONALITY (Where nationality is not Australian, nationality must be verified via a foreign passport or foreign nationalidentity card )Where a Primary document contains all items and matches the applicant details ( Australian drivers licence), no other documentis the document cannot verify all items, then a Seconda

Page 2 of 2 100 POINT CHECK GUIDE PRIMARY IDENTIFICATION DOCUMENTS SECONDARY IDENTIFICATION DOCUMENTS Documents which may verify your full name and/or address:

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