HomeSec Business Finance

Short Term Business Loan Funding

Home Verification Of Identity
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 be able to fulfil all ID listed in one of the categories below.

 

FOR PERSONS WHO ARE AUSTRALIAN CITIZENS OR RESIDENTS

Category 1

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

Category 2

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

Category 3

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

Category 4(a)

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

Category 4(b)

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

Category 5 (a)

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

Category 5(b)

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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