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Personal / eform / Customer Onboarding for Nauru

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When you set up digital NetBank access you will be able to log into NetBank or the CommBank App. When using NetBank or the App, we collect certain information about you (such as keystroke, swiping and scrolling patterns) to help detect fraud and protect the security of your account. If you don’t want us to collect this information, we will not be able to establish an account for yourself with the CBA.

Do you agree to us collecting this information?

Applicant 1

Privacy Collection Notice 

The Commonwealth Bank of Australia (the Bank) is collecting your personal information such as your identification documents, name and occupation to identify you in accordance with the Group’s Anti-Money Laundering and Counter-Terrorism Financing Program. We will also collect additional information about you such as your residential address to provide you with your Streamline Basic banking product.

For more information about how the Bank handles personal information, including how you can access, or seek correction of your information, or make a complaint, please see the Bank’s Privacy Statement available on www.commbank.com.au.     

All fields must be completed otherwise your application for banking services may not be able to be fulfilled.

Date of birth
Gender

Country: Nauru

Are you a resident of Australia?
Do you hold citizenship in any other country other than Nauru?

Tax residency

List all your countries of tax residency and your Tax Identification Number (TIN) for that country, or if no TIN is available, please select a reason code. You can be a tax resident of more than one country.

Reason code
A – My country of residency does not issue TINs
B – I have not been issued with a TIN by my country of tax residency
C – My country of tax residency does not require disclosure of a TIN 

 

Do you have more than one country of tax residency?
Declaration - I confirm that above information is true and correct and I will promptly advise the Bank if the information changes
Declaration - I certify that I am the named person
Are you a Politically Exposed Person (PEP)?

A PEP is an individual who holds a prominent public position or role in a government body or international organisation, either in Nauru or overseas. Immediate family members and/or close associates of these individuals are also considered PEP.

Please indicate the main source of your accumulated wealth. You may choose more than one option if they are equally significant. Documentary evidence may be required.
Please indicate the main source of funds. You may choose more than one option if they are equally significant. Documentary evidence may be required.
Would you like to open a Personal Account/s?
Would you like to open a joint account?

Account Opening Form

I would like to open the following account(s)

In order to be eligible for a NetBank Saver you must have a Streamline Basic account with CommBank in the same name as the NetBank Saver account. This is to transfer money to and from your NetBank Saver account. If you would like to open a NetBank Saver account, please select both Streamline Basic AND NetBank Saver. If you don't also request a Streamline Basic, we will automatically open a Streamline Basic in the same name.

Please select signing instructions
Will you be a signatory on a Business Transaction Account?


By opening a Streamline Basic or NetBank Saver account you:

- Agree to the Financial Services Guide, Transaction, Savings and Investment Accounts Terms & Conditions and the Transactions, Savings and Investment Account Terms & Conditions addendums specific to Nauruan customers and Electronic Banking Terms and Conditions (collectively, the Terms and Conditions). You understand that until such point as our Commonwealth Bank Agency in Nauru is fully operational, some of the services in our Terms and Conditions may be unavailable to you.

- Acknowledge that you will have access to our AI-powered virtual assistant, used by the Bank to assist customers by providing quick responses through NetBank and the CommBank app to various banking queries and tasks. However, please note that we are in the process of disabling this functionality for Nauruan customers and you should not rely on any information provided to you via this service while it is available to you. In the event that you require support with everyday banking tasks, help with resolving issues or you have a general enquiry, please contact us directly for further support.

- Acknowledge you will be automatically registered for NetBank; a secure, online place for you to manage your finances and will be provided with your login details via email;  

- Direct the Bank to issue statements of account electronically to NetBank or the CommBank app. We'll let you know via NetBank and email when your statements are available, so it's important that you let us know if you change your email address;

- Acknowledge that your default postal address will be set to the Commonwealth Bank Agency in Nauru;

- Acknowledge that where electronic delivery of statements, notices or other account correspondence is not possible, the communications may be delivered to the Commonwealth Bank Agency in Nauru and/or you may not receive account communications; 

- Are requesting a Debit Mastercard to be linked to your Streamline Basic;

- Acknowledge that your Debit Mastercard on your Streamline Basic will be sent to the Commonwealth Bank Agency in Nauru;

- You're required by law to tell us if you're also known by another name (e.g. a maiden name) by visiting the Nauru Agency.

- Allow the Bank to issue any account notices or correspondence electronically where the Bank is required to provide you notice of changes in writing. The Bank may also notify of changes by displaying a public notice at the Agency in Nauru;

- Where applicable, acknowledge that you can update your Tax File Number (TFN) or Tax Identification Number (TIN) details any time using NetBank or the CommBank app. The Bank is authorised under the Income Tax Assessment Act to collect TFNs. It's not an offence if you don't provide it, but by law, we must then withhold a portion of the interest earned on the account;

 

Applicant 1 - I have read and consent to the terms and conditions
Applicant 2 - I have read and consent to the terms and conditions

Personal Declaration

I understand and acknowledge that the law requires applicants to provide true and correct information and state all the names by which they are commonly known. I also understand that the law prohibits the use of false names, as well as the giving, use or production of false or misleading information or documents in connection with the provision of financial services and the making, possession or use of a false document in connection with an identification procedure. 

I have obtained the consent of any individual(s) whose personal information is provided in this application. I confirm that I have authority to act on the person’s behalf and my authority to act on behalf of the person has not been revoked, forfeited, or varied by Court Order or any other means. They have authorised the collections, use or exchange of their information in accordance with our Privacy Policy. 

I confirm I have made them aware that this information and information relating to the account may be provided to the tax authorities.

I declare that the details as shown on this form are complete and correct and that I will advise the Commonwealth Bank of Australia if these details change. 

I have read and consent to the Personal Declaration
I consent to share personal and account information with Bendigo Bank for the purposes of establishing which Bendigo Bank customers have successfully submitted an e-form request with the Commonwealth Bank of Australia to establish banking services.
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