Verification of Identity Checklist (VOI)
- In order to verify your client’s identity, you will need to provide us with original, up-to-date documents in one of the below categories:
Category
Minimum Document Requirements
For persons who are Australian citizens or residents
1
Australian Passport or foreign passport or Australian Evidence of Immigration Status ImmiCard or Australian Migration Status ImmiCard plus Australian drivers licence or Photo Card plus change of name or marriage certificate if necessary
2
Australian Passport or foreign passport or Australian Evidence of Immigration Status ImmiCard or Australian Migration Status ImmiCard plus full birth certificate or citizenship certificate or descent certificate plus Medicare or Centrelink or Department of Veterans’ Affairs card plus change of name or marriage certificate if necessary
3
Australian driver’s licence or photo card plus full birth certificate or citizenship certificate or descent certificate plus Medicare or Centrelink or Department of Veterans’ Affairs card plus change of name or marriage certificate if necessary
4
a) Australian Passport or foreign passport or Australian Evidence of Immigration Status ImmiCard or Australian Migration Status ImmiCard plus another form of government issued photographic identity Document plus change of name or marriage certificate if necessary
b) Australian Passport or foreign passport or Australian Evidence of Immigration Status ImmiCard or Australian Migration Status ImmiCard plus full birth certificate plus another form of government issued identity Document plus change of name or marriage certificate if necessary
5
a) Identifier declaration plus full birth certificate or citizenship certificate or descent certificate, plus Medicare or Centrelink or Department of Veterans’ Affairs card, plus change of name or marriage certificate if necessary.
b) Identifier declaration by a Person specified in Verification of Identity Standard paragraph 4.4(e)*, plus Medicare or Centrelink or Department of Veterans’ Affairs card, plus change of name or marriage certificate if necessary.
*Note: Refer to ARNECC Model Participation Rules Version 3, page 47.
For persons who are not Australian citizens or residents
6
a) Foreign passport plus another form of government issued photographic identity Document, plus change of name or marriage certificate if necessary.
b) Foreign passport plus full birth certificate, plus another form of government issued identity Document, plus change of name or marriage certificate if necessary.
You may be interested
It is important that you are conscientious with your own issues and your own money if you would like to obtain a responsible family lawyer.
Family lawyers at Dev Smith Nguyen prefer working in harmony, lay your trust in us and our team will do our best to make you enjoy our companion.
According to South Australia’s family law, you can reach the final property settlement of your marriage breakdown by contested or uncontested property settlement.
Though it is not a typical decision during a divorce and property settlement process, changing your family lawyer should be considered under certain circumstances.
It is of no difficulty to reach out to prestigious divorce lawyers in Adelaide thanks to simple access to the Internet or through your personal network.
We have collected the following financial tips from professional family lawyers in Adelaide and hope that they will help you avoid hidden costs.