Police Bank will try to electronically identify you, however there may be times when we can not.
We must prove your identify when you open a new savings or investment account or become a signatory to an account. When you join, we need to obtain documentary proof of your identity or a statement from an acceptable “Certifier” who has seen and verified your identification documents.
We must do this under the Anti Money Laundering and Counter Terrorism Financing Act (AML/CTF) to help prevent people from using the financial system for tax evasion, money laundering and terrorism financing. We support this nationwide effort to fight crime and will do everything we can to make these procedures as smooth as possible for Members.
To prove your identity to Police Bank you must supply us with relevant identification documents.
Statement from Certifier
After sighting your required identification documents, an acceptable certifier can sign a statement to prove your identity.
Judges of a court, Magistrates, Chief Executive Officer of a Commonwealth Court, a Notary Public, a Police Officer, an Agent of Australia Post, a permanent employee of Australia Post (with 2 or more years of continuous service), a Registrar or Deputy Registrar of a Court, a Justice of the Peace and a member of the Institute of Chartered Accountants in Australia, CPA Australia or the National Institute of Accountants with 2 or more years continuous service are all acceptable certifiers.
If you have any Membership enquiries please call our Contact Centre on 131 728
Terms & Conditions
The product issuer for deposit and payment products is the Police Bank Ltd. A Financial Services Guide (FSG) including terms and conditions is available at all Service Centres, on our website and upon request. Any advice given has not taken into account your personal needs and financial circumstances and you should consider whether it is appropriate for you. Please read and consider the FSG in deciding whether to use a particular product. Police Bank Ltd. ABN 95 087 650 799. AFSL/Australian Credit Licence No. 240018. 25 Pelican Street, Surry Hills NSW 2010.
Effective date: 07 May 2018. Terms, conditions, fees, charges and lending criteria apply. These offers are only available for serving and associate members of Police Association NSW and are not available in conjunction with any other offer. We reserve the right to withdraw these offers at any time.
1.This offer is only available to new Members who join Police Bank between 28/5/18 – 30/6/18. This offer is not available to existing Police Bank Members. You will receive your bonus within one month of joining Police Bank. $100 will be deposited into your Police Bank S1 account within 1 month.
2. Minimum loan amount is $10,000. Rates current as at 28/5/18 and are subject to change. This discounted rate is only available for fixed rate personal loans applied for and approved from 28/5/18 – 30/6/18. This discounted rate is not available in conjunction with any other offer.
3. The comparison rate is based on a loan of $30,000 over a 5 year term. WARNING: This comparison rate is true only for the examples given and may not include all fees and charges. Different terms, fees or other loan amounts might result in a different comparison rate.
4. Minimum loan amount is $150,000. This offer is available from 28/5/18 – 30/6/18 for loans that are applied for and approved within those dates. This offer is available to new Police Bank home loans and refinances from other financial institutions. This offer is not available for refinances of Police Bank home loans. $2,000 will be deposited into your Police Bank S1 account within 1 month of home loan being funded.