You may be required to supply several kinds of documents as part of the validation process. These documents must be clear visuals that include the following information:
- Bank Statement (dated within last 6 months)
- Deposit slip
- Cheque
- Letter from the bank (this may be requested in some cases)
What an acceptable bank visual needs to show
- Bank name in the form of logo
- Full account name (not an account ‘nickname’, and not the mailing address)
- BSB
- Account number
- If dated, the document must be issued within the last 6 months
- We do not need to see anything confidential (e.g. account balances or transactions), these may be blanked out
- In some cases, a letter from the bank may be requested. This will need be on the bank's letterhead, dated and signed by an employee at the bank