Get Identification For Individuals And Sole Traders - Mlc.com.au - Mlc Com

Filling out the Identification For Individuals And Sole Traders form is an essential step for personal identification in various financial contexts. This guide provides a clear, step-by-step approach to complete the form accurately and efficiently.

Follow the steps to complete your identification form online

1. Press the ‘Get Form’ button to access the identification form and open it for completion.
2. In Section 1: Personal details, provide your title, first name, middle name, family name, date of birth, residential address (PO Box is not acceptable), postcode, and country. If you are a sole trader, include your business name and the address of your principal place of business.
3. If applicable, indicate the purpose of identification in this section. Select whether you are providing identification for a Power of Attorney, authorized representative, or third-party payment. Based on your answer, proceed to the appropriate section.
4. In Section 2: FATCA – US Foreign Account Tax Compliance Act, indicate if you identify as a United States citizen or resident for tax purposes. If yes, provide your United States Tax Identification Number (TIN) and then move to Section 3.
5. In Section 3: Proof of identity, attach certified copies of accepted ID documents. For primary documents, select one, such as an Australian passport or driver's license with a photograph. For secondary ID documents, provide two different types, ensuring at least one document shows your name and residential address.
6. In Section 4, ensure that any ID documents are certified by an approved certifier. List all required details that the certifier must include, such as their full name, signature, and any applicable registration number.
7. In Section 5: Send us your form, ensure you have completed the form and attached all necessary documents. Send your completed form and certified ID copies to the specific address indicated for your situation.
8. After completing everything, save your changes, and for your records, download, print, or share the form as needed.

Start filling out your Identification For Individuals And Sole Traders form online today.