Customer ID and broker declaration
Transcription
Customer ID and broker declaration
CUSTOMER IDENTIFICATION VERIFICATION AND BROKER DECLARATION. For any enquiries contact the Credit Hotline on 1300 728 154 Visit mebank.com.au/broker Broker use only Please complete the Customer Identification section below for all customers/guarantors (new and existing). Supply one primary photographic identification document Primary Photographic Identification Document: All documents must be current (with the exception of Australian passports expired within the last two years but not cancelled) and contain the person's full name, date of birth OR current residential address. Driving licence or permit (Australian only) Passport or similar document issued for international travel (Australian or foreign) Proof of age card (Australian only) Record of identification document received Applicant 1 Applicant 2/Guarantor ID Record Full name verified: Yes No Yes No Date of birth verified: Yes No Yes No Residential address verified: Yes No Yes No Verified from: Original Certified copy Original Certified copy Copy of ID document: Attached Not attached Attached (complete details below) Type of document: Document number: (if applicable) D D M M Y Y Y Y Date of issue: (e.g. passport) Not attached (complete details below) D D M M Y Y Y Y D D M M Y Y Y Y (if applicable) Place of issue: (if applicable) Expiry date: D D M M Y Y Y Y Promo code Please provide (if applicable) Additional details Does the customer have multiple applications in progress? Yes No Has the customer sold a property that will settle on or prior to the new purchase? Yes No If yes, please specify the property address below. Members Equity Bank Limited ABN 56 070 887 679 AFSL and Australian Credit Licence: 229500. State Postcode 1. Responsible Lending Please confirm you have discussed with the customer and made appropriate notes in your application submission regarding: Equity Release Yes N/A Exit Strategy if the customer is aged over 55 Yes N/A Please confirm the customer's stated objectives and nature of the credit requested. _________________________________________________________________________________________________________________________ _________________________________________________________________________________________________________________________ _________________________________________________________________________________________________________________________ _________________________________________________________________________________________________________________________ _________________________________________________________________________________________________________________________ Broker Declaration 1. I declare that any information contained in this declaration and in the application is true and correct and obtained directly from the applicant(s)/guarantor(s). 2. I certify that I have provided the applicant’s with the Customer Information pack. 3. I certify that: - I have the documents provided to me by the applicant(s)/guarantor(s) and confirm that the originals of the documents sent to ME Bank are held by me. - I will retain these documents, and will make them available to ME Bank when required. Broker name Broker signature Date D D M M Y Y ME Bank Broker Identification Number BC0004/7/WEB/0115/214141. 2.