What information do I need to provide to satisfy the AML identity check?
For individuals and authorised signatories: RaboPlus will use information provided on the account opening form to perform an electronic identity check. In some cases we may contact you and request additional information to be provided to us in the form of a certified copy of your Drivers Licence, Birth Certificate or Passport. For incorporated bodies (as either an account owner or as a trustee), a copy of certificate of incorporation will be required, along with the name of company directors. For DIY super funds and trusts an original or certified copy of the Trust Deed will be required. For partnerships an original or certified copy of the partnership agreement will be required. For businesses a copy of Certificate of registration of the business name will be required.
