When signing loan contracts on the presence of your lawyer, you will be required to produce original and current documents to satisfy the Verification of Identity Standard. You must produce two category 1 documents. If you don’t have the photo ID documents listed below, you need to produce a statutory declaration stating why you cannot produce documents from the first 3 categories. Then you need to produce category 4 documents.

 

 

Category
Category 1

 

Category 2

 

 

Category 3

 

 

Category 4(a)

 

​Category 4(b)

 

 

​Category 5(a)

 

​Category 5(b)

​FOR PERSONS WHO ARE AUSTRALIAN CITIZENS OR RESIDENT

Minimum document requirements
Australian or foreign passport
AND Australian drivers licence OR Photo card
AND if name has changed Marriage certificate OR Change of name certificate

Australian or foreign passport
AND Full birth certificate OR Citizenship certificate OR Descent certificate
AND Medicare card OR Centrelink card OR Dept. Veterans’ Affairs card
AND if name has changed Marriage certificate OR Change of name certificate

Australian drivers licence OR Photo card
AND Full birth certificate OR Citizenship certificate OR Descent certificate
AND Medicare card OR Centrelink card OR Dept. Veterans’ Affairs card
AND if name has changed Marriage certificate OR Change of name certificate

Australian or foreign passport
AND Another form of government issued photographic identity document
AND if name has changed Marriage certificate OR Change of name certificate

Australian or foreign passport
AND Full birth certificate
AND Another form of government issued identity document
AND if name has changed Marriage certificate OR Change of name certificate

Identifier Declaration
AND Full birth certificate OR Citizenship certificate OR Descent certificate
AND Medicare card OR Centrelink card OR Dept. Veterans’ Affairs card
AND if name has changed Marriage certificate OR Change of name certificate

Identifier Declaration by a person specified in Verification of Identity Standard paragraph 4.4(e)
AND Medicare card OR Centrelink card OR Dept. Veterans’ Affairs card
AND if name has changed Marriage certificate OR Change of name certificate

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