Get Identification For Individuals And Sole Traders - Mlc - Mlc Com

Filling out the Identification for Individuals and Sole Traders form is an essential step for verifying your identity and ensuring compliance with financial regulations. This guide provides clear, step-by-step instructions to help users complete the form accurately and efficiently.

Follow the steps to fill out the form correctly:

1. Press the ‘Get Form’ button to acquire the form and open it in your preferred document editor.
2. In Section 1, provide your personal details. This includes selecting your title, entering your first name, middle name (if applicable), family name, and date of birth in the format DD/MM/YYYY. Fill in your residential address, ensuring it is not a PO Box.
3. If you are a sole trader, provide your business name (if any) and the address of your principal place of business, ensuring this address is also not a PO Box. Include your Australian Business Number (ABN) if applicable.
4. In Section 2, answer the question regarding your status as a United States citizen or resident for tax purposes. If yes, provide your United States Tax Identification Number (TIN). If no, proceed to Section 3.
5. Section 3 requires you to attach certified copies of your proof of identity. Choose one document from Part 1, which includes options such as an Australian driver's license or passport.
6. Provide two documents from Part 2 or both documents from Part 3 if you are using secondary ID options. Make sure all the documents are certified appropriately.
7. Verify that all certifications are completed correctly, including the full printed name of the certifier, the date, their signature, and capacity in which they are certifying.
8. In Section 5, send the completed form along with certified copies of your ID documents to the appropriate address provided for MLC.
9. Finally, review your document for accuracy, then save your changes, download a copy for your records, and share or print as needed.

Complete your documents online to ensure a smooth identity verification process.