ID Requirements
Police Bank will try to electronically identify you, however there may be times when we can not.
Identification
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.
Identity Checks
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 Assistance 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 Branches, 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.
Terms, conditions, fees, charges and lending criteria apply. These offers are only available to members of Tasmania Police Association. Not available for existing Members. We reserve the right to withdraw these offers at any time. These offers are not available in conjunction with any other offer.
1. This offer is only available to Tasmania Police Officers who join Police Bank between 1/1/19 – 31/03/19. This offer is not available to existing Police Bank Members. You will receive your bonus within one month of joining Police Bank.
Contact Us
Ph: 131 728
Email: info@policebank.com.au
Fax: (02) 9287 0850
Facebook: PoliceBankAU
Twitter: @PoliceBankAU
Instagram: PoliceBank
Email: info@policebank.com.au
Fax: (02) 9287 0850
Facebook: PoliceBankAU
Twitter: @PoliceBankAU
Instagram: PoliceBank
Police Bank Head Office
25 Pelican Street,
Surry Hills NSW Australia 2010
BSB 815-000
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