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Identification Checklist for Individual Customers - Westpac

Westpac Banking Corporation ABN 33 007 457 141. AFSL and Australian credit licence 233714. Identification Checklist for Individual Customers Thank you for choosing Westpac . So we can get you started, we will need some Identification information and documents. The Checklist below contains details of the types of information and documents we may require. Further information may be collected from you to support the establishment process, if required. All documents should be current unless otherwise stated. Please note that each signatory operating on the account will need to provide Identification documents as per the Individual Checklist .

Australian marriage certificate issued by the state/territory Registry of Births, Deaths and Marriages Identification card issued to a student at an Australian higher education institution (TAFE or University) which contains a photograph and signature

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  Identification, Customer, Checklist, Individuals, Marriage, Identification checklist for individual customers

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