ANZ Bank is one of the largest banks in Australia and New Zealand. When opening an account with ANZ Bank, you will need to provide 100 points of identification (ID). This is to help the bank protect itself from fraud and to comply with anti-money laundering laws.
What is 100 points of ID?
100 points of ID is a combination of different types of ID that add up to 100 points. The different types of ID that you can use include:
- Primary ID: This type of ID is worth 70 points. Examples of primary ID include a driver’s license, passport, or birth certificate.
- Secondary ID: This type of ID is worth 30 points. Examples of secondary ID include a Medicare card, bank statement, or utility bill.
How do I provide 100 points of ID to ANZ Bank?
You can provide 100 points of ID to ANZ Bank in person or online. If you are providing 100 points of ID in person, you will need to take your original ID documents to an ANZ branch. If you are providing it online, you will need to upload scanned copies of your ID documents.
Here are some tips for providing 100 points of ID to ANZ Bank:
- Make sure that your ID documents are current and valid.
- Make sure that your ID documents are clearly visible and legible.
- If you are providing scanned copies of your ID documents, make sure that they are high-resolution and in color.
What if I don’t have 100 points of ID?
If you don’t have 100 points of ID, you may still be able to open an account with ANZ Bank. However, you may need to provide additional information or documentation. You may also need to have a guarantor who can vouch for your identity.
Providing 100 points of ID to ANZ Bank is an important part of the account opening process. By providing them, you are helping the bank to protect itself from fraud and to comply with anti-money laundering laws.