@luchetti_law

19 August 2009

Identification required

There is a fundamental problem of how to verify the identity of a person who claims the right to deal with property.
Customer identification is now a part of every conveyance. As part of this you may need to produce "bank type" information when buying or selling property.
Here is the short guide to what is needed:
lands.nsw.gov.au/../proof_of_identity
And here is a longer version:
austrac.gov.au/customer_id.html

See also:
osr.nsw.gov.au/taxes/transfer_land