Bankwest Forum

Ask a new question
New Member
Accepted Solution

BankWest anti laundering requirements

Posted by David1948 David1948
Message 1 of 2 1,843 Views

My wife and I are in the UK until November. Because of our remoteness we cannot comply with the BankWest anti laundering requirements to supply documents verifying who we are. We do not need to withdraw funds from our account but can we still continue to make deposits on line until we return to Australia in Mid November?

brgds David 

0 Kudos
Senior Contributor

Re: BankWest anti laundering requirements

Posted by thewinchester thewinchester
Message 2 of 2 1,836 Views

@David1948: That sounds like a complex question, which needs someone who can review and understand your unique circumstances to give you the best answer.


They may also be able to help understand what the barriers to identify verification are for you and your wife, and offer other alternative means to meet these requirements given you are overseas.


You'd want to call during business hours (8:00 AM & 8:00 PM AWST - GMT +8) so you have the best chance of speaking with someone who's best placed to help.

0 Kudos
Ask a new question
Top kudoed contributors

Bankwest SWIFT code: BKWAAU6P
© 2020 Copyright Bankwest, a division of Commonwealth Bank of Australia (Bankwest) ABN 48 123 123 124 AFSL / Australian credit licence 234945. All rights reserved. To use this Website, you are required to read the Financial Services Guide (which you agree to be provided by accessing the link). Bankwest is a division of Commonwealth Bank of Australia, which is the product issuer unless otherwise stated. Rates stated are subject to change without notice. Any advice given does not take into account your objectives, financial situation or needs so please consider whether it is appropriate for you. For deposit and payment products, please ensure you read and consider the Product Disclosure Statement (which you agree to be provided through this link) before making any decision about the product(s). For lending products, lending criteria and fees and charges apply. Terms and conditions apply and are available on request.