Client Id Verification Form

Your name (required)

Your contact information (required)

Your address (required)

Additional information

Date of Birth (required)

Date of arrival in Australia (required)

Date of departure of Australia (expected) (required)

Your tax file number (required)

Bank information (required)Do you have an Australian Bank Account?

Yes

Account Name (required)

BSB (required)

Account Number (required)

Please note that the following disclaimer is applicable to the bank information field of this online form, specifically for the purpose of processing tax refunds by the Australian Taxation Office (ATO). Kindly review the following statement carefully before proceeding:

1. Purpose: The bank information field is provided to collect necessary details for the ATO to facilitate the payment of tax refunds, if applicable. This information will solely be used for the purpose of processing tax refunds and will not be shared or utilised for any other purpose, unless required by law.
2. Accuracy of Information: It is essential to ensure that the bank information provided is accurate and up-to-date. Any errors or inaccuracies in the information may result in delays or complications in processing tax refunds. Please verify the provided details carefully before submission.
3. Confidentiality and Security: We prioritise the protection of your personal and financial information. Stringent security measures are in place to safeguard the confidentiality and integrity of the bank information you provide. However, please be aware that no online platform or data transmission can be guaranteed to be 100% secure. By submitting your bank details, you acknowledge and accept this inherent risk.
4. Verification and Validation: The ATO may verify the authenticity of the provided bank information through appropriate channels or third-party sources. This verification process is conducted to ensure compliance with taxation laws and to safeguard against fraudulent activities.
5. Liability: While every effort is made to ensure the accuracy and security of the provided bank information, neither the ATO nor the entity responsible for this online form can be held liable for any direct or indirect loss, damage, or inconvenience caused due to errors, delays, or unauthorized access to the bank information.
6. Compliance with Taxation Laws: By submitting your bank information, you confirm that you are the authorised account holder or have the necessary authorisation to provide this information. You also acknowledge your responsibility to comply with all applicable taxation laws and regulations. By proceeding with the submission of your bank information, you agree to the terms and conditions mentioned above. If you do not agree with any of the points stated in this disclaimer, please refrain from providing your bank details in this online form. Please consult the ATO or a tax professional if you have any specific concerns or inquiries regarding the processing of tax refunds or the security of your personal information.

I have read the disclaimer

If you do not have an Australian bank account and wish to have your tax refund paid to an overseas bank account, a trust account fee of $55 will be applied. Alternatively, if you prefer to have your refund paid to an Australian bank account, a trust account fee of $15 will be applicable. Please note that these fees cover the additional processing and administrative costs involved in making payments to overseas bank accounts.One of our staff will reach out to you to get the trust account service organised.

Identification

Upload a copy of your passport (required)

Upload File

Max file size 10MB.

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Upload a copy of your current visa (required)

Upload File

Max file size 10MB.

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If you are an Australian resident or an Australian Citizen please upload a copy of your driver's license or your proof of age ID.

Upload a self holding you passport (required)

Upload File

Max file size 10MB.

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Identity verification form

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