Document ID: chunk:federal_register_of_legislation:F2017L00399:reg:5:p2
Version: federal_register_of_legislation:F2017L00399
Segment Type: reg
Provision Reference: reg 5 (pt 2/3)
Character Range: 61155–71832

only taken to have verified the identity of the service activator in accordance with subitem (1) if:
                                                                                                                                                                                                                                                                                                                                                                                                                                          (a)    the service activator gives the carriage service provider details of the service activator's existing eligible prepaid (other) account with the carriage service provider (for example, the account number or carriage service number);
                                                                                                                                                                                                                                                                                                                                                                                                                                          (b)    the service activator demonstrates to the carriage service provider that the service activator is the account holder (for example, by giving a valid password for the account to the carriage service provider);
                                                                                                                                                                                                                                                                                                                                                                                                                                          (c)    the carriage service provider confirms that the activation of the service will not result in the service activator having 5 or more prepaid mobile carriage services activated using the method of identity verification described in this item; and
                                                                                                                                                                                                                                                                                                                                                                                                                                          (d)    the carriage service provider records the description of the method of identity verification as "eligible prepaid (other) account".

           7                                                                                                                                                                                                                                                                                                                                                                                                                          "Existing eligible prepaid (direct debit) account" (direct debit arrangement in place)

                                                                                                                                                                                                                                                                                                                                                                                                                                        (1)    A carriage service provider may verify the identity of a service activator by confirming the details of the service activator's existing eligible prepaid (direct debit) account with the carriage service provider.
                                                                                                                                                                                                                                                                                                                                                                                                                                        (2)    The carriage service provider is only taken to have verified the identity of the service activator in accordance with subitem (1) if:
                                                                                                                                                                                                                                                                                                                                                                                                                                          (a)    the service activator gives the carriage service provider details of the service activator's existing eligible prepaid (direct debit) account with the carriage service provider (for example, the account number or carriage service number);
                                                                                                                                                                                                                                                                                                                                                                                                                                          (b)    the service activator demonstrates to the carriage service provider that the service activator is the account holder (for example, by giving a valid password for the account to the carriage service provider); and
                                                                                                                                                                                                                                                                                                                                                                                                                                          (c)    the carriage service provider records the description of the method of identity verification as "eligible prepaid (direct debit) account".

           8                                                                                                                                                                                                                                                                                                                                                                                                                          "Visual identity document check"

                                                                                                                                                                                                                                                                                                                                                                                                                                         (1)    A carriage service provider may verify the identity of a service activator by conducting a visual identity document check in relation to the service activator.
                                                                                                                                                                                                                                                                                                                                                                                                                                         (2)    The carriage service provider is only taken to have verified the identity of a service activator in accordance with subitem (1) if:
                                                                                                                                                                                                                                                                                                                                                                                                                                           (a)    the carriage service provider confirms whether the activation of the service will result in the service activator having 5 or more activated prepaid mobile carriage services;
                                                                                                                                                                                                                                                                                                                                                                                                                                           (b)    the service activator complies with the visual identity document check requirement described in subitem (3);
                                                                                                                                                                                                                                                                                                                                                                                                                                           (c)    the carriage service provider is satisfied that if a document shown to it by the service activator includes an expiry date, the document has not expired;
                                                                                                                                                                                                                                                                                                                                                                                                                                           (d)    the carriage service provider immediately activates the prepaid mobile carriage service; and
                                                                                                                                                                                                                                                                                                                                                                                                                                           (e)    the description of the method of identity verification is recorded by the carriage service provider as