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Customer Identification Form (CIF)

Page 1 of 6 STG2122 SGB CIF 1119 SECTION 1 Details of Individual to be identified (Individual Customers and Sole Traders)CIS no. (if known)Account number (if known)Account nameIndividual ( name in full)Date of birthGenderAre you known by any other names? / / Male Female Yes NoIf yes, please specify all names (use a separate sheet if required)Residential address (PO Box not allowed)Employment type: Please select the employment type that reflects your current situation best. Casual Independent Contractor Retired Student Dependant Contractor Other Self Employed Temporary Full Time Part Time Social Security Recipient UnemployedOccupationPurpose of business relationship: This refers to your reasons for engaging with us to obtain products and services.

Notice issued by the principal of a school (less than 3 months old, must include the name of the customer, residential address, period of school attendance & be issued on a school letterhead). ent card issued under Commonwealth, State or Territory law for the purpose of identification for a government A curr service or as a licence.

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