Get the free Customer Identification Authorised Referee - HSBC Australia

Instructions Print Clear Customer Identification Authorized Referee Complete the form using blue or black pen and print in clear CAPITAL LETTERS This form will be used to verify your identity only

How to fill out customer identification authorised referee

How to fill out customer identification authorised referee:

1. Obtain the customer identification form from the relevant institution or organization.
2. Fill out your personal details, including your name, address, date of birth, and contact information. Make sure all information is accurate and up to date.
3. Provide the details of the authorised referee, including their full name, address, and contact information. The authorised referee should be someone who knows you well and can verify your identity.
4. The authorised referee should fill out their section of the form, confirming their relationship with you and verifying your identity. This may include providing their own identification details.
5. Make sure both you and the authorised referee sign and date the form. This confirms that the information provided is true and accurate to the best of your knowledge.
6. Submit the completed form to the relevant institution or organization as per their instructions.

Who needs customer identification authorised referee:

1. Individuals opening a new bank account may need to provide a customer identification authorised referee. This helps the bank verify the identity of the individual opening the account.
2. When applying for certain financial services, such as loans or credit cards, the institution may require a customer identification authorised referee to ensure the applicant's identity.
3. Government agencies or organizations dealing with personal information may request a customer identification authorised referee to ensure the accurate identification of individuals before granting access to sensitive information or services.
4. In some cases, employers may also require a customer identification authorised referee when conducting background checks or verifying the identity of potential employees.
5. The need for a customer identification authorised referee may vary depending on the specific requirements of the institution, organization, or service being accessed. It is advisable to check with the relevant entity to determine if this is necessary.

For pdfFiller’s FAQs

What is customer identification authorised referee?

Customer identification authorised referee is a person who verifies the identity of a customer for the purpose of anti-money laundering regulations.

Who is required to file customer identification authorised referee?

Financial institutions are required to file customer identification authorised referee.

How to fill out customer identification authorised referee?

The customer identification authorised referee form should be filled out with the referee's information and signature, along with the customer's information.

What is the purpose of customer identification authorised referee?

The purpose of customer identification authorised referee is to ensure that the identity of the customer is verified to prevent money laundering.

What information must be reported on customer identification authorised referee?

The customer identification authorised referee form typically requires the referee's name, contact information, and signature, as well as the customer's name, identification number, and other relevant details.

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