Loading
Get Au Ing Im020 2020-2025
How it works
-
Open form follow the instructions
-
Easily sign the form with your finger
-
Send filled & signed form or save
How to fill out the AU ING IM020 online
Filling out the AU ING IM020 form online can seem daunting, but with this guide, you will navigate each section with ease. This step-by-step process is designed to help you provide accurate information while ensuring compliance with necessary identification requirements.
Follow the steps to complete the AU ING IM020 form accurately.
- Click ‘Get Form’ button to download the AU ING IM020 document and open it for editing.
- Begin by recording the details of the person being identified. Fill in all required sections such as surname, first name, middle name, and date of birth using the format DD/MM/YYYY. Include the residential address by providing the unit number, street number, street name, suburb, state, and postcode.
- Collect the required identification documents. You need to choose two documents from the provided lists, ensuring at least one document is from List A. These documents must verify the applicant’s full name along with their residential address or date of birth.
- Record verification information for each identification document you reviewed. For each document, indicate if the name, date of birth, residential address, and photograph were verified, along with relevant document numbers and issue dates.
- Complete the summary section by confirming whether verification has been achieved and whether a Suspicious Matter Report is required. Include the date of identification using the DD/MM/YYYY format.
- Sign the form to confirm you have interviewed the applicant either in person or through video technology while ensuring that the identification documents seen match the copies provided. Provide your name, broker number, and the date you've completed your part.
- Once the form is complete, save your changes. You can download, print, or share the completed AU ING IM020 form as needed.
Begin filling out your AU ING IM020 form online today to ensure a seamless identification process.
The SWIFT/BIC code for Ing Bank is INGBAU2S.
Industry-leading security and compliance
US Legal Forms protects your data by complying with industry-specific security standards.
-
In businnes since 199725+ years providing professional legal documents.
-
Accredited businessGuarantees that a business meets BBB accreditation standards in the US and Canada.
-
Secured by BraintreeValidated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.