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Only Registered Customers are able to send Money Overseas (International Remmittances). Registration requires verifying your ID and is a one time Process. Registration Methods
1. In Person at the State Bank of India Branch, Sydney Documents you will need to bring: You will be required to visit the State Bank of India, Sydney Branch at Level 12, 234 George Street, Sydney with the Documents given below:
Identity Documents You MUST present ONE original Document from the Primary Document List. Primary Document List Australian Driver Licence or Learner Permit (current) Does your Primary Documentcontain a photo, date of birth AND your current residential address? If YES no other documents required. IF NO You must also supply one original Secondary Document that contains your current residential address. Secondary Document List Utility Bill or Council Rates Notice (less than 3 months old)
2. Certified by a Prescribed Person You are required to certify your Identity Documents as 'True Copies' by a Prescribed Person (see below). You will also be required to Fill the ID Verificaiton (Registration) Form and have the Form witnessed by the Prescribed Person. Who is a Prescribed Person? A Prescribed Person is a person listed in Schedule 2 of the Statutory Declarations Regulations 1993 and includes a police officer;solicitor;justice of the peace; notary public; doctor;dentist; full time teacher and pharmacist. Also includes a bank officer or Australia Post employee with 2 or more continuous years of service with the relevant organisation. What Identity Documents are to be Certified? You MUST present ONE original Document from the Primary Document List. Primary Document List Australian Driver Licence or Learner Permit (current) Does your Primary Documentcontain a photo, date of birth AND your current residential address? If YES no other documents required. IF NO You must also supply one original Secondary Document that contains your current residential address. Secondary Document List Utility Bill or Council Rates Notice (less than 3 months old) After the Authorised Person witnesses the ID verfication Form and the certifies the copies of the ID documents, please send all of the certified documents by Post to : International Money Transfer section
ID Verificaiton can also be done at any Australia Post branches throughout Australia, free of charge. Arrangements have been made at over 3300 Australia Post outlets to do the verification. Click here to search for the nearest Australia Post Outlet. 1. Download the Australia Post ID Verification Form 2. Duly Fill the Australia Post ID Verification Form and present it with your Identification Documents at the Australia Post Branch. Identification Documents Required You Must Present ONE Primary Document from the List : - Australian Driver Licence or Learner Permit (current) Does your Primary Documentcontain a photo, date of birth AND your current residential address? If YES no other documents required. IF NO You must also supply one original Secondary Document that contains your current residential address. Secondary Document List Utility Bill or Council Rates Notice (less than 3 months old)
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State Bank of India Sydney. Level 12, 234 George Street, Sydney NSW 2000. |
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