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Identification Reference for a Signatory to an Account

Identification Reference for a Signatory to an Account 2025

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The document outlines the process for verifying the identity of an individual who wishes to open a new account or become a signatory on an existing account at Commonwealth Bank, as mandated by the Financial Transaction Reports Act 1988. It details the requirements for acceptable referees, who must have known the applicant for at least 12 months, and provides instructions for completing the identification reference form. The document emphasizes the importance of accurate information and outlines potential penalties for false statements.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What should I put for a bank reference?

A reference should simply state that You are their customer for a number of years (preferably, 3 or more) and should confirm that your banking relationship has been normal, without any defaults from your part. The bank reference can also confirm Your residential address, as it features in the records of the bank.

What is the declaration for Authorised signatory?

I (Authorised Signatory)hereby solemnly my acceptance to act as authorized signatory for the above referred business and all my acts shall be binding on the business.

What is the document for Authorised signatory?

What is proof of details of authorised signatory in GST? Any government-issued documents can be used to prove the address and identity of the authorised person. You can use the Aadhaar and PAN cards as address and ID proof.

Who is the authorized signatory of an account?

An authorized signer is a person who has been given permission by the accounts owner to access a bank account. They do not have any ownership of the funds in the account. However, they possess many of the same abilities as an owner.

What is a signatory document?

Get Your Documents Notarized Now Online. A signatory is an individual or entity who signs a document or agreement to show their consent, agreement, or endorsement of its contents. In various fields, signatories play a crucial role in legal, financial, and business activities.

What is a signing authority document?

Signing authority is the power granted to an individual or an organization to sign official documents, contracts, agreements, or other legal instruments on behalf of an organization or themselves. It is critical to any decision-making process as it authorizes transactions, commitments, or other obligations.

Who is a signatory to an account?

An account signatory is an individual who has been granted signatory rights in a bank account by a company mandate (a special Resolution, signed by the company director and secretary, resolving to open a bank account and to appoint particular individuals as account signatories).

Identification Reference for a Signatory to an Account 2025

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