Client Identification Form - Macquarie Bank 2025

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A SWIFT code, also known as a Bank Identifier Code (BIC), is an 8-11 character code that identifies banks and financial institutions internationally. Macquaries SWIFT code is MACQAU2S. Youll need to provide this code to anyone sending money to your Macquarie bank account from overseas.
To make a bank statement certified, the bank adds a stamp or a signature from someone important at the bank, or a letter saying its real.
Your Macquarie ID is your unique eight-digit user ID for accessing Macquarie Online Banking and the Macquarie Mobile Banking app. Youll need both your Macquarie ID (or username) and your password to access your accounts.
Document certification Passport. Driving licence. Recent utility bills. Bank statements.
When you apply for a Transaction or Savings Account, well attempt to electronically verify your identity in real-time with external sources, using the details on your Australian driver licence or passport. If electronic verification fails, youll still be able to submit your application.
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People also ask

Who can certify a document bank or building society official. councillor. minister of religion. dentist. chartered accountant. solicitor or notary. teacher or lecturer.
There are a number of individuals who can certify a clients verification document, including, but not limited to a: legal practitioner, medical practitioner, architect, dentist, chiropractor, financial adviser or a financial planner. Corporation who is employed at an office providing postal services to the public.
Who can certify my documents? An accountant (member of a recognised professional accounting body or a Registered Tax Agent). A person listed on the roll of the Supreme Court of a State or Territory or the High Court of Australia as a legal practitioner. A barrister, solicitor or patent attorney. A police officer.

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