Get Customer Identification Form For Individuals And Sole Traders - Bt

Filling out the Customer Identification Form for Individuals and Sole Traders is essential for compliance with Anti-Money Laundering regulations. This guide will walk you through each section of the form, ensuring you complete it accurately and efficiently.

Follow the steps to complete your Customer Identification Form online.

1. Click ‘Get Form’ button to obtain the form and open it in your preferred editor.
2. Fill out Section 1 with your personal details. Ensure to include your date of birth, surname, full given name(s), daytime contact phone number, and residential address. Remember, PO Box addresses are not acceptable.
3. If you are a sole trader, complete Section 1b by providing your Australian Business Number (ABN), full business name, and principal place of business if applicable.
4. In Section 1c, provide certified copies of documents that verify your identity, showing either your full name and date of birth or residential address. Select an option from Part A for primary ID documents.
5. If you cannot provide a primary ID document, move to Part B for secondary ID options. You need to select only one document from this section.
6. If neither Part A nor B is applicable, complete Part C by providing TWO certified copies of acceptable foreign ID documents.
7. Once you have completed all sections required based on your circumstances, ensure all necessary attachments, including the certified copies of ID documents, are included.
8. Review the form for accuracy. Once satisfied, you can save any changes, download it, print it, or share it as necessary.

Complete the Customer Identification Form online today to ensure your application is processed smoothly.