Join Border Bank
Join the community
Switching to Border Bank
You may think that changing financial institutions (or transferring loans/accounts) is more difficult than it is. Relax, we can make it easy to switch over to Border Bank and have you enjoying the many benefits we offer. We can assist you to change over all of your current banking arrangements including the following:
Having all of your business with Border Bank can also potentially save you on fees and charges through our Reduced Fees Program. In addition, all savings and investments with Border Bank are government protected. Members can be assured in knowing that their funds with Border Bank are safe.
Don’t keep putting up with inferior service and higher fees and charges from your current provider.
Border Bank will try to electronically identify you, however there may be times when we can not.
We must prove your identify when you open a new savings or investment account or become a signatory to an account. When you join, we need to obtain documentary proof of your identity or a statement from an acceptable “Certifier” who has seen and verified your identification documents.
We must do this under the Anti Money Laundering and Counter Terrorism Financing Act (AML/CTF) to help prevent people from using the financial system for tax evasion, money laundering and terrorism financing. We support this nationwide effort to fight crime and will do everything we can to make these procedures as smooth as possible for Members.
To prove your identity to Border Bank you must supply us with relevant identification documents.
Statement from Certifier
After sighting your required identification documents, an acceptable certifier can sign a statement to prove your identity.
Judges of a court, Magistrates, Chief Executive Officer of a Commonwealth Court, a Notary Public, a Police Officer, an Agent of Australia Post, a permanent employee of Australia Post (with 2 or more years of continuous service), a Registrar or Deputy Registrar of a Court, a Justice of the Peace and a member of the Institute of Chartered Accountants in Australia, CPA Australia or the National Institute of Accountants with 2 or more years continuous service are all acceptable certifiers.
If you have any Membership enquiries please call our Contact Centre on 131 728
Terms & Conditions
The product issuer for deposit and payment products is the Border Bank, a division of Police Bank Ltd. A Financial Services Guide (FSG) including terms and conditions is available at all Branches, on our website and upon request. Any advice given has not taken into account your personal needs and financial circumstances and you should consider whether it is appropriate for you. Please read and consider the FSG in deciding whether to use a particular product. Police Bank Ltd. ABN 95 087 650 799. AFSL/Australian Credit Licence No. 240018. 25 Pelican Street, Surry Hills NSW 2010.