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FC-1.4.3

Past version: Effective from 01 Oct 2007 to 31 Dec 2021
To view other versions open the versions tab on the right

There are a number of checks that can provide a conventional bank licensee with a reasonable degree of assurance as to the authenticity of the applicant. They include:

(a) Telephone contact with the applicant on an independently verified home or business number;
(b) With the customer's consent, contacting an employer to confirm employment, via phone through a listed number or in writing; and
(c) Salary details appearing on recent bank statements.
October 07