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100 Point Identification form Identification check for all individual applicants and mortgagors and directors of corporate applicants and corporate mortgagors To be completed by the mortgage broker/mortgage
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How to fill out 100 point identification form

How to fill out 100 point identification form
01
Step 1: Gather all the required documents for the 100 point identification form.
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Step 2: Provide one primary document from Category A, which is worth 70 points. This could be a valid Australian passport or a birth certificate.
03
Step 3: Provide secondary documents from Category B, which are worth 40 points combined. This can include a driver's license, Medicare card, or a bank statement.
04
Step 4: Fill out the personal details section of the form, including your full name, date of birth, and current residential address.
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Step 5: Attach certified copies of all the required documents to the form.
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Step 6: Double-check that all the information provided is accurate and complete before submitting the form.
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Step 7: Submit the filled-out 100 point identification form at the respective authority or organization who requested it.
Who needs 100 point identification form?
01
The 100 point identification form is needed by various authorities and organizations to verify the identity of individuals. Some common examples include:
02
- Banks and financial institutions when opening a new account or applying for a loan.
03
- Government agencies when applying for a passport, driver's license, or other identification cards.
04
- Employers when conducting background checks or verifying the identity of job applicants.
05
- Educational institutions when enrolling students.
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- Real estate agencies when renting or purchasing property.
07
- Utility service providers when setting up new services.
08
- Legal bodies when handling legal matters or court proceedings.
09
It is important to check with the specific authority or organization to determine if they require a 100 point identification form.
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What is 100 point identification form?
The 100 point identification form is a document used to verify the identity of an individual by assigning points to various forms of identification.
Who is required to file 100 point identification form?
Individuals who need to prove their identity for various purposes, such as opening a bank account or applying for a job, are required to file the 100 point identification form.
How to fill out 100 point identification form?
To fill out the 100 point identification form, individuals need to provide specific forms of identification that add up to 100 points, as specified on the form. They must then submit the form along with the supporting documents.
What is the purpose of 100 point identification form?
The purpose of the 100 point identification form is to prevent identity fraud and ensure that individuals are who they claim to be when engaging in various transactions or activities.
What information must be reported on 100 point identification form?
The 100 point identification form typically requires personal information such as name, date of birth, address, and details of the identification documents being used to accumulate the 100 points.
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