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Identification Documentation and Certification Guide

Whether you're applying online or in branch, Delphi Bank needs to obtain identification information as part of any application as required by law, including ‘know your customer’ requirements under anti-money laundering and counter terrorism financing legislation.

Please view the Identification Documentation and Certification Guide for more information on what is deemed 'correct identification' and who is permitted to certify your documents.

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Before taking up any of Delphi Bank's products or services you should consider if they are appropriate for you. Delphi Bank recommends that you read the respective Terms and Conditions and other Disclosure Documents before deciding to acquire or use any of the Bank's products or services. These documents can be obtained at any of our branches or on this website.
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