Proof of Identify for Existing Clients

You will need to verify your identity when personal information has been altered or information relating to tax affairs is inconsistent with information we already hold (and have previously verified) about your tax affairs

Depending on what information has been altered we may need to verify your identity against some or all of the following information:

  • Tax File Number (TFN)
  • Full Name
  • Date of Birth
  • Current Residential Address
  • Current Contact Telephone Number
  • Current Bank Details
  • Employment Details (including your employer’s address and phone number) where applicable

 

Temporary Residents:

You will need to provide a current valid passport.