This form is for customers whose need to provide documents relating to their residency verification, identity verification, source of funds and/or source of wealth.
It allows them to submit documents to confirm they now live in Australia or New Zealand.
What documents are accepted?
- A recent utility bill showing their name and current Australian or New Zealand residential address,
- Documents relating to source of income and source of wealth" under what documents are accepted, and
- A valid Australian or New Zealand driver’s licence
How do I upload my documents?
Customers can upload their documents via this secure webform.
This upload form is only for residency verification, identity verification, source of funds and/or source of wealth verification. It must not be used for standard credit card or personal loan application document uploads.