This is a PDF document titled "KYC_Form.pdf" created in April 2025. It contains detailed instructions and forms related to Know Your Client (KYC) and Verification of Identity procedures for individuals, companies, trusts, partnerships, and government entities. The document outlines identification requirements, verification categories, enhanced due diligence steps, and certification processes. It includes a sign-off section where an agent named Scott Parry certifies having conducted a face-to-face identity verification interview. The content is formal, procedural, and intended for compliance and regulatory purposes in financial or credit services.
Questions this document answers
The form is used to gather client identity information and verify their compliance with KYC regulations.
Categories 1-4 are used, including passports, driver's licenses, birth certificates, Medicare, and other government IDs.
Australian or foreign Passport plus Australian driver’s license or Photo Card, and if necessary, change of name or marriage certificate.
Individuals, companies, trusts, partnerships, and Australian government entities.
They must sign, date, write their name and capacity, and include an official stamp if possible.