ID verification helps us to ensure the safety of your money and to comply with AUSTRAC regulations. We need to adequately identify you before we provide services to you. A 100 point ID check is required to use our products and services.
Here is the list of documents accepted by us.
Primary Identification Documents
Secondary Identification Documents
Current Passport (50 points)
Australian Driver License (50 points)- We require both sides of the license.
The documents must verify your full name and residential address. Also, the documents must be issued within the preceding 3 months. You may use several of the following:
Bank Statement (25 points): Examples of bank statements are
- Transaction account statements
- Debit card statements
- Credit card statements
Utility Bills(25 points): Examples of utility bills are
- Electricity bills
- Gas bills
- Water bills
- Telephone bills
Additional information can be found here.