Premium Broker Blog

June 27, 2018

Client's Identity 

Every client must be identified, we recommend getting an updated copy of their driver’s licence for every new loan.  Brokers are to adhere to the specific lenders requirements on all occasions especially with regards to AML-CTF legislation.


Please reload

Premium Brokers are Accredited Members of Vow Financial Pty Ltd and
the Mortgage & Finance Association of Australia.   Premium Broker Pty Limited ABN 40 105 746 692

© Premium Broker Pty Limited
Australian Credit Licence 392625