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Thread: Identifying your Clients

  1. #1
    Member jacylnong's Avatar
    Join Date
    Aug 2008
    Location
    Malaysia
    Posts
    56

    Default Identifying your Clients

    I was wondering in Australia..

    When we ask for identification from our clients... is it okay to request for

    Individual -> either a Passport No, TFN, driving license OR citizenship paper

    Company -> ABN

    Am i missing anything? Please help

  2. #2
    Senior Member
    Join Date
    Dec 2007
    Posts
    246

    Default

    It is occasional to ask for drivers license, but thats rare unless its from a government organisation.

    Usually all we ask for is Name, Address, Number, Email.. and that is all Australians will usually give.

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