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19 August 2009

Identification required

There is a fundamental problem of how to verify the identity of a person who claims the right to deal with property.
Customer identification is now a part of every conveyance. As part of this you may need to produce "bank type" information when buying or selling property.
Here is the short guide to what is needed:
lands.nsw.gov.au/../proof_of_identity
And here is a longer version:
austrac.gov.au/customer_id.html

Labels: conveyancing, property

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