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Proof of identity and supporting documentation
What documentation you need depends on the type of claim you are making. You need to verify your identity and provide other supporting documentation. Some online services will be unavailable on Sunday morning.
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Financial assistance
If there is more than one executor or administrator, all must be part of the claim. You will need to submit one official document that demonstrates the link between the money’s owner and the address we have on our records. You need evidence of change of name if the name on any of the documents presented is different to the name of the claimant(s). A confirmation and your claim reference number displays on the screen and is emailed to you.
- Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations.
- What documentation you need depends on the type of claim you are making.
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