Remmittance Registration

 

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
  2. Certified by an Prescribed (Authorised) Person
  3. At Australia Post

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 31, 264 George Street, Sydney with the Documents given below:

  1. Fully filled ID Verification (Registration) Form. The Form can be downloaded here.
  2. Your Identity Documents (see below).
  3. You will receive your login credentials in your email.

Identity Documents

You MUST present ONE original Document from the Primary Document List.

Primary Document List

Australian Driver Licence or Learner Permit (current)
Australian Passport (Current)
Overseas Passport (government or UN issued) and either in English or accompanied by an accredited translation (current)
Proof of Age Card/NSW Photo Card (current and government issued)

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 or Bank Statement (less than 3 months old)
Taxation Notice or Centrelink Statement (less than 12 months old)
A Rental Tenancy Agreement showing residential address and specifically nominating customer as a tenant.

 

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 Verification (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. A list of prescribed persons are listed on page 1 of the form.

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)
Australian Passport (current)
Overseas Passport (government or UN issued) and either in English or accompanied by an accredited translation (current)
Proof of Age Card/NSW Photo Card (current and government issued)

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 or Bank Statement (less than 3 months old)
Taxation Notice or Centrelink Statement (less than 12 months old)
A Rental Tenancy Agreement showing residential address and specifically nominating customer as a tenant.

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
State Bank of India
Sydney Branch
Suite 2 Level 31
264, George Street
Sydney, NSW 2000

3. At Australia Post

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.

3. If required, we may request for additional documents to complete the ID verification process as per KYC/ AML regulations.

4. You will receive your login credentials in your email.

Identification Documents Required

You Must Present ONE Primary Document from the List :

- Australian Driver Licence or Learner Permit (current)
- Australian Passport (current)
- Overseas Passport (government or UN issued) and either in English or accompanied by an accredited translation (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)
Taxation Notice or Centrelink Statement (less than 12 months old)

State Bank of India Sydney. Level 31 Suite 02 264 George Street, Sydney NSW 2000.

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