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Cheque Requirements

Cheque Requirements

There are a few things to consider in the application to cash a cheque.
  1. Details of the cheque: 
    • The cheque needs to be recently dated
    • Legible 
    • Payable to the person/company representative presenting the cheque
  2. Supporting Documentation:
    • Details of the cheque must be confirmed with the maker of the cheque
    • Please provide business cards, flyers and/or all supporting letters/ attachments where possible.
    • Does the company advertise online or in the yellow pages?
    • The cheque makers phone numbers must not be a mobile phone number 
For commercial cheques made payable to your business your business registration papers will be required.

ID Requirements

You will need to supply us with at least One Primary form of identification such as
  1. Current Driver’s Licence with Current Address
  2. Passport
  3. ADF ID
In addition a secondary form of ID is required such as a:
  1. Medicare Card
  2. Health Care Card
  3. Pension Card
  4. Key Card

Latest Specials

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