Customer Identification – 100 Point Check - HSBC …

1 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)

2 , no other documentis the document cannot verify all items, then a Secondary document must be used to verify the missing TO LODGE YOUR APPLICATION AT AUSTRALIA POSTC omplete this form and bring it with your original Identification documents to any participating post find the nearest participating post office, please call 13 13 18 or go to DETAILSC urrent residential address (cannot be a PO Box)CountryPostcodeSuburbStateCityFirst nameTitleLast nameMiddle nameNationality(if not Australian, nationality must be verified via a foreign passport or foreign national identity card )

3 DD MM YYDate of birthPrivacy NoticeAustralia Post collects your personal information as an agent for HSBC in order to process your application, including theverification of your identity on their personal information will be disclosed to HSBC to fulfil this this information Australia Post would be unable to provide this personal information is handled in accordance with Australia Post s Privacy Policy which outlines how to access and/orcorrect your personal information or make a privacy related may contact the Privacy Contact Officer, Australia Post, GPO Box 1777.

4 Melbourne Vic 3001 for privacy related 2 of 2 Customer Identification Check GUIDEIn order for us to complete the account opening process, it is a legal requirement that we verify your identity. To do this,you need to present original Identification documents to Australia Post who will conduct an identity Check on our 1:Take your completed form with your original documentation to an Australia Post Bank@Post 2:The Bank@Post outlet will confirm your details and direct them to 3:Once we receive and verify your Identification , we will be in contact with Post will send your verified Identification details directly to us.

5 Accredited translator means a person currently accredited by the National Accreditation Authority for Translators and InterpretorsLtd. (NAATI) at the level of Professional Translator, or above, to translate from a language other than English into English see # Includes renewed, interim, learners, provisional, bus, motor cycle or truck licence. This does not include a driving licenceissued on paper (see Secondary Documents section) or a boat licence. Must be issued by a foreign government, the United Nations or a United Nations agency.

6 * Issued under a law of a foreign country for the purposes of driving a vehicle (as detailed in the Australian driving licenceabove). This does not include a driving licence issued on paper.^ Must record the individual s lease of a residential property; be current; and be issued by a real estate agent or servicedapartment.~When a mobile phone bill, home internet bill, pay TV bill is used, it must be dated within the last 3 months or when a utilitywelcome letter is used (it must confirm a minimum contract term of 12 months for the provided service).

7 PRIMARY Identification DOCUMENTSYou MUST use one of the following to verify your identity: Photocard Australian drivers licence issued by an Australian State or Territory # Passport Government issued Proof of Age card Foreign National Identity card Foreign drivers licence *SECONDARY Identification DOCUMENTSYou MUST use one of the following to verify your address (except if using an Australian drivers licence): Local Authority or Government Department letter, or statement dated within the last twelve months, Australian TaxationOffice (ATO) notice letter or Council Rates Notice Bank statements and utility bills (including e-statements) dated within the last three months (internet screenshots are notaccepted)

8 Must contain full first and last names Residential property lease agreement / Residential Serviced Apartment lease agreement ^ Mobile phone bill, home internet bill, pay TV bill or utility welcome letter ~ Identification DOCUMENTSI mportant notes: Expired documents will not be accepted Any document not written in English must be accompanied by an accredited translation or a translation from a HSBC staff member Copies of identity documents must be of both sides (where double-sided) and clear