What qualifies as 100 Points of Identification?

The 100 point check required to establish your SMSF is the same as most financial products.  All of the below must be certified.

Section A (provide ONE of the following)

• driver’s licence (front and back) – MUST be current
• proof of age card issued by the RTA – MUST be current

OR

Section B (provide ONE of the following)

• passport – current or expired within the past TWO years
• birth certificate or birth extract issued by a State or Territory
• citizenship certificate issued by the Commonwealth
• pension card issued by Centrelink (front and back)

and

Section C (provide ONE of the following)

• A recent utility bill, financial statement or council rate notice – issued within the last six months – showing your name and residential address. This can include one of the following:
  • a financial statement (savings, credit, mortgage) issued by an Approved Deposit-taking Institution (ADI) in Australia.
  • gas, electricity, water, home phone, internet (dial-up, broadband), mobile phone bill, Foxtel bill
  • a council rates notice
  • a notice or assessment issued by the RTA or a government body
  • a lease agreement, contract for sale of a property or rental bond lodgement document
  • home and/or contents insurance policy statement