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a 100 point ID?
in dealing with an AUS bank i was asked if i possessed a 100 point ID needed
to open an account ... what is this 100 point ID and what this 'point system' .... please advise? thank you! |
#2
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a 100 point ID?
Originally posted by 4000 Psi in dealing with an AUS bank i was asked if i possessed a 100 point ID needed to open an account ... what is this 100 point ID and what this 'point system' ... please advise? thank you! http://www.stgeorge.com.au/accounts/100points.asp Peter -- This post is an expression of opinion and is neither legal nor immigration advice. Posted via http://britishexpats.com |
#3
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a 100 point ID?
4000 psi wrote: in dealing with an AUS bank i was asked if i possessed a 100 point ID needed to open an account ... what is this 100 point ID and what this 'point system' ... please advise? thank you! I typed 100 point ID in Google and found a few aussie sites which talk about it. Seems to be a variable thing depending on the firm you go to. Usually its one of. Passport, Citizenship or Birth Cert as well as 2 - 5 Cards with you name and address on it. The Passport/Citizen/Birth usually makes up aobut 50-70 points and the others make up 10-40 points each depending on the card type. This is one from AMP - Passport 70 points - Birth certificate 70 points - Citizenship certificate 70 points - Australian driver's licence 40 points - Social security card 40 points - Tertiary education ID 40 points - Credit cards 25 points - Medicare card 25 points - Electricity or gas bill 25 points - Council rate notice 25 points - Telephone account 25 points - Foreign driver's licence 25 points -- Vin Melbourne, Australia Remove no and spam from both sides of the @ sign email address to reply |
#4
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a 100 point ID?
"4000 psi" wrote in message news:5096c.37341$Zp.19334@fed1read07... in dealing with an AUS bank i was asked if i possessed a 100 point ID needed to open an account ... what is this 100 point ID and what this 'point system' ... please advise? thank you! Its a legislated system designed (in theory) to ensure that all bank accounts, share transactions and certain other documents - drivers licence, tax file number, even telephone betting accounts - are in the name of a real person. In reality the drug crims have the ability to open any number of bank accounts to launder their ill gotten gains - whilst the 100 point system seems to discourage customers of banks from shopping around for a better deal. -- www.bribieisland4x4hire.com VW Kombi Camper Buy Backs Landcruiser Troopy - Toyota Hilux Crew Cab Mitsubishi Pajero - Landrover V8 Swag Camper |
#5
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a 100 point ID?
"4000 psi" wrote in message news:5096c.37341$Zp.19334@fed1read07...
in dealing with an AUS bank i was asked if i possessed a 100 point ID needed to open an account ... what is this 100 point ID and what this 'point system' ... please advise? thank you! Here's an example: http://www.stgeorge.com.au/accounts/100points.asp -- Chris |
#7
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a 100 point ID?
"Raffi Balmanoukian" a wrote in message news:BC7F112F.220B8%walkabout@TAKEOUTTHETRASHTOREP LY.ns.sympatico.ca... in article 5096c.37341$Zp.19334@fed1read07, 4000 psi at wrote on 3/17/04 11:50 PM: in dealing with an AUS bank i was asked if i possessed a 100 point ID needed to open an account ... what is this 100 point ID and what this 'point system' ... please advise? thank you! Within a short time of arrival you will only need your passport (which is normally 60 "points"). After a period (6 weeks?) you will need enough other ID - license, credit cards, medical card, etc. - to add up to 100 points (every form of ID is assigned a value). do the credit cards have to be AUS issued? |
#8
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a 100 point ID?
in article og67c.46597$Zp.14734@fed1read07, 4000 psi at
wrote on 3/20/04 9:31 PM: "Raffi Balmanoukian" a wrote in message news:BC7F112F.220B8%walkabout@TAKEOUTTHETRASHTOREP LY.ns.sympatico.ca... in article 5096c.37341$Zp.19334@fed1read07, 4000 psi at wrote on 3/17/04 11:50 PM: in dealing with an AUS bank i was asked if i possessed a 100 point ID needed to open an account ... what is this 100 point ID and what this 'point system' ... please advise? thank you! Within a short time of arrival you will only need your passport (which is normally 60 "points"). After a period (6 weeks?) you will need enough other ID - license, credit cards, medical card, etc. - to add up to 100 points (every form of ID is assigned a value). do the credit cards have to be AUS issued? no. |
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