Revenue Nsw Identification Requirements

Sometimes an agency may require proof of identity before they can provide you with information or a service.

Revenue nsw identification requirements. Proof of status for surcharge purchaser duty when residential land is being purchased we may also require proof of status documentation from all liable parties. Duties client identification we collect ci information for all parties liable to or exempt from transfer duty under chapters 2 4 11 and 12 of the duties act 1997. Here we have detailed the acceptable identification documents you ll need to complete application forms for. Where this is the case the agency should let you know.

Poi is the first requirement that a customer must meet to obtain the products offered by transport for nsw tfnsw maritime. A nsw photo card can be used as photo identification if you don t have a nsw driver licence. Proof of identity. First home owner grant scheme fhogs and.

We manage fines and administer grants and subsidies to provide valuable assistance to the community and businesses across nsw. From 12 december 2011 the nsw duties office office of state revenue has mandatory client identification requirements which must be satisfied before they will stamp documents which have been lodged. Except for pwc. Phone service nsw on 13 77 88 or 61 2 8894 1555 from monday to friday between 7am and 7pm aest covid 19 enquiries phone service nsw on 13 77 88 or 61 2 8894 1555 available 24 7 revenue nsw phone 1300 433 476 8 30am to 5 00pm monday to friday or email quarantinefee revenue nsw gov au nsw health exemptions.

Each applicant and their spouse or de facto partner must satisfy each proof of identity category. Transport for nsw maritime cat no. Nsw privacy laws set out the rules which apply to nsw public sector agencies to protect your privacy. 45072118 04 20 form 1853.

Identity fraud is one of the fastest growing crimes in australia costing the australian community billions of dollars every year. Revenue nsw is a division within the department of customer service which is part of the treasury and finance cluster. Revenue nsw fairly administers state taxation and revenue for and on behalf of the people of nsw. You can hold both a driver licence and a photo card if you wish and use the photo card to prove your identity in situations not related.

The method of lodgement determines the initial information. You must be able to prove who you are when you apply for a high risk work licence or attend general construction induction training. Because licences and nsw photo cards are used by many individuals and groups as a reliable form of identification we have to ensure the integrity of these cards is protected. What is proof of identity poi.

It has the same application process and security features as the driver licence and should be accepted as identification everywhere a driver licence is recognised. First home buyers assistance scheme fhbas.