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ASIC - 1 PID and 2 TID

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Old 18th Apr 2012, 23:56
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ASIC - 1 PID and 2 TID

--------Tertiary Identification Documents (TID):
Note – A TID must set out the applicant's name and current address:

• A document issued by an Australian bank or financial institution from its records of a
mortgage or other security given by applicant;----------

Other security.. what does that include? Im in nz and I'll be in WA in a few weeks.. Il be handing in my ASIC with my TTMRA forms to CASA.

Is it okay for me to write down the address that I will be staying at for my current address? and what documents are issued by an AUS bank that gives my security to that bank. Bankstatement?
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Old 19th Apr 2012, 02:15
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Just ring AusID and ask them, they are generally very helpful.
After all, they do this all day, five days a week.
Tootle pip!!
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Old 19th Apr 2012, 07:39
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The company Leadie is referring to I think is Aviation ID Australia and yes they are very helpful.
What is easier than trying to figure out what is and what isn't acceptable as a tertiary ID document is an Oz drivers licence (if you have one). Unfortunately overseas ASIC applicants got screwed by the regulations.

Out of interest, does your NZ pilot licence have a photo? If it does, then that is a secondary ID like the drivers licence.
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Old 19th Apr 2012, 08:45
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Nope I'm still in NZ, I'm in the process of completing my TTMRA forms and ASIC while i'm still here so as soon as i land in aussieland i and walk into a copshop and get everything signed and sent off.

Unfortunantly a nz cpl has no photo ID

So i'm stuck with passport + nz drivers license + 1 other form of TID. Any suggestions?
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Old 19th Apr 2012, 09:49
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Verifiable Reference is a secondary ID.

Have you known someone in Australia for more than 12 months?

Reg 6.04(4)
verifiable reference about somebody (the identified person)
means a reference from:
(a) a bank or similar financial institution; or
(b) somebody whose identity has been verified by means of:
(i) 2 primary identification documents; or
(ii) a primary identification document and a secondary
identification document; or
(iii) a primary identification document and 2 tertiary
identification documents; or
(c) a referee acceptable to the person or body that requires the
identification of the identified person;
that:
(d) identifies the identified person by name; and
(e) certifies that the person who signed the reference has
known the identified person by that name for at least
12 months; and
(f) is signed by or for the referee and by the identified person.

So just a simple statement on the page saying "I ------ (referee) have known -------(applicant) for a period of ------(years).

signed ------- referee --------- applicant

Attach certified copies of primary and other ID and voila!
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Old 12th Jun 2012, 02:40
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Can i use a New Zealand "bank reference"?
My drivers licence does not have my address printed on it so I can't use it as a TID.

Thanks
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