Compliance Business Advisory
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PROOF OF IDENTITY

We are required to obtain suitable proof of identity (POI) from you. Acceptable documents include any Government issued document that includes a photo of you including Passport (foreign passports are acceptable), Drivers Licence, Shooters Licence.


In the case of a company, trust or partnership engagement, we are required to  obtain POI from each director, beneficiary and/or partner.


We will NOT retain copies of your identification – we only need to sight the document.



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COMPLIANCE BUSINESS ADVISORY

0482 928 262 (Greg) or 0418 338 909 (John)

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