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  • Au Commonwealth Bank 003-210 2018

Get Au Commonwealth Bank 003-210 2018-2026

Ty. This form will assist the Bank to verify your identity and may be used where you are not able to present original identification documents to the Bank. This form is not intended to be used as an application for any of the Bank s products or services. Instructions for completion This form is only required if you are NOT an existing Commonwealth Bank customer You must arrange for a prescribed person to complete Section 3 of this form This prescribed person is a person described.

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How to fill out the AU Commonwealth Bank 003-210 online

This guide provides clear and comprehensive instructions on completing the AU Commonwealth Bank 003-210 form online. Designed to assist users in verifying their identity in compliance with Australian regulations, this guide breaks down each section of the form for ease of understanding.

Follow the steps to complete the AU Commonwealth Bank 003-210 form online.

  1. Click ‘Get Form’ button to download the form and open it to begin filling out the necessary information.
  2. In Section 1a, enter your customer details. Include your title, full name (including any middle names), any other names known by, date of birth in DD/MM/YYYY format, residential address (note that PO Box is not acceptable), state, postcode, and country if not Australia.
  3. In Section 2, indicate whether you are a resident of Australia by selecting ‘Yes’ or ‘No’. If you select ‘No’, provide your reason for operating an account with the Commonwealth Bank of Australia.
  4. In Section 3, fill in the details of the prescribed person who will certify your documents. Provide their daytime phone number, full name, category as specified in Section 5, business name, business or workplace address, and have them sign and date the section.
  5. In Section 4, choose acceptable identification. Either select documents from Option A (one primary photographic identification) or from Option B (two primary non-photographic IDs or a combination of primary and secondary IDs). Ensure that the documents are current and not expired.
  6. Once all sections are completed, review the form for accuracy and completeness. Ensure that all required signatures are in place.
  7. Save your changes, and then prepare to return the completed form along with the certified copies of your identification documents to the Bank or your nearest branch. Remember, scanned or photocopies of certified documents will not be accepted.

Complete your AU Commonwealth Bank 003-210 form online today for a smooth identity verification process.

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Call us 24/7 on +61 2 9999 3283 from overseas. When calling from overseas using your mobile, standard roaming charges may apply. To avoid roaming charges, call the international operator in the country you're in from a land line and provide them our reverse charges number +61 2 9999 3283.

IBANs aren't used here in Australia, but payers in certain countries may require you to provide one. If they do, your BSB and account number should be combined, but don't include any spaces or hyphens.

If you'd prefer to speak to someone, you can message us in the CommBank app or call 13 2221, for general personal banking enquiries.

CommBank's SWIFT code is CTBAAU2S. You'll need to give this code to anyone sending money to you from overseas.

Each CommBank branch has a unique SWIFT code. You can check the correct SWIFT codes for your CommBank branch here. However, if you're not sure, or can't find the branch code, you can use the 8 character head office SWIFT code, and your payment will still make its way to your account.

A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies.

CommBank's SWIFT code is CTBAAU2S. You'll need to give this code to anyone sending money to you from overseas.

What is a Bank Code? In the US, a bank code (or routing transit number) is a nine-digit number found on a check between the two colons that identifies an American bank.

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