When a reasonably legitimate reason is found for not meeting the minimum ID requirements
there can be three scenarios:
Special Provision 1: Acceptance of alternative combinations of proof of identity
documents
Any combination of identity documents from at least 2 of the 3 categories can be
accepted, ensuring a total of four documents are provided.
The combination of the identity documents collected must contain the applicant’s
full name, date of birth and a photo.
If the documents presented do not contain a photo of the applicant, they must submit
a certified passport-style photo in accordance with the Statutory Declarations
Regulations.
Special Provision 2: Verification of applicant identity by an authorised referee
We provide the Verification of applicant identity by an authorised referee form to
help you get a written reference from an authorised referee.
The authorised referee must meet a certain set of requirements.
The applicant must also provide as many identity documents as possible to support
the use of this provision.
Special Provision 3: Verification of the applicant's claimed identity with a parent,
legal guardian or authorised agent
If an applicant meets the Special Provision 3 criteria, they must provide:
-
one identity document containing a photograph OR a passport-style photograph
certified by a person listed in Schedule 2 of the Statutory Declarations
Regulations 1993 (Cth)
Parent, legal guardian or authorised agent must:
-
confirm their own identity by meeting the minimum proof of identity documents
and
-
provide a documentary link between the applicant and the parent or legal guardian,
suchas the child’s birth certificate, or
-
provide a documentary link between the applicant and their authorised agent,
such as a signed power of attorney.
For further clarifications, please refer to our document guide