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Proof of identity Form Anti-Money Laundering and Counter-Terrorism Financing Rules require that the Trustee of a super fund conduct identification and verification procedures whenever you ask us to
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What is proof of identity?
Proof of identity is a document or set of documents that proves a person's identity, typically used for official purposes such as applying for a passport or driver's license.
Who is required to file proof of identity?
Anyone applying for a government-issued identification document or undergoing a background check may be required to file proof of identity.
How to fill out proof of identity?
To fill out proof of identity, one must provide personal information such as full name, date of birth, address, and may be required to submit supporting documents such as a birth certificate or passport.
What is the purpose of proof of identity?
The purpose of proof of identity is to verify a person's identity and prevent identity theft or fraud.
What information must be reported on proof of identity?
Information such as full name, date of birth, address, and supporting documents may be required to be reported on proof of identity.
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