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People also ask
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Which types of ID are acceptable proof of identity in NSW?
Documents you can use Australian driver licence. Australian passport. Foreign passport (Australian visa) Australian birth certificate (not a commemorative birth certificate) Australian certificate of registration by descent. Australian citizenship certificate. ImmiCard. Medicare card.
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What is the proof of identity checklist for vendors in NSW?
Verify the vendor's identity – agents must verify the vendor's identity from an original primary photographic document (such as a current driver's licence) or an original or certified copy of a secondary non-photographic identification document (such as a current Medicare card, credit card, electricity bill or rate ...
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What can I use as proof of address in NSW?
What documents can be used as proof of residence address Utility bill. Government-issued letters. Financial institution statement. Proof of residential documents.
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What is a vendor due diligence checklist?
The due diligence checklist A vendor due diligence questionnaire should include: Basic company information, such as a business certificate or license. Details about executives and board members. Questions about politically exposed persons (PEPs) or individuals on law enforcement lists. Location.
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