Get Customer Identification Form (cif) - Banksa.com.au

Completing the Customer Identification Form (CIF) is a crucial step in establishing a business relationship with Banksa. This guide will provide you with a clear, step-by-step approach to filling out the form accurately and efficiently.

Follow the steps to complete the form successfully.

1. Press the ‘Get Form’ button to access the Customer Identification Form and open it in your preferred online editor.
2. Begin by filling out Section 1, which pertains to the details of the individual being identified. You will need to provide your full name, any other names you go by, your date of birth, gender, and residential address (note that PO Boxes are not acceptable).
3. Indicate your employment type from the provided options such as full-time, part-time, casual, student, or self-employed. Additionally, specify your occupation.
4. Outline your purpose for engaging with Banksa, selecting all relevant reasons like savings, wealth management, or borrowing.
5. Detail the source of your funds, selecting all applicable categories such as salary, gifts, business income, or investment earnings.
6. Next, complete the Source of Wealth section. Indicate how you gained your total net assets or wealth, using multiple selections if applicable.
7. If you are a Sole Trader, proceed to Section 2 and complete the business information, including your full business name and principal business address.
8. In Section 3, answer the foreign tax residency question. If applicable, list countries where you are a tax resident and provide your Tax Identification Number (TIN) if available.
9. Proceed to Section 4 to verify your identity. Provide the required identification documents as stated in the section, and ensure that the certifier fills out their details on the reverse of the form.
10. Finally, review all entered information for accuracy. Once satisfied, save your changes, and utilize the options to download, print, or share the completed form as needed.

Complete your Customer Identification Form online today to establish your banking relationship with ease.