Australia - Supporting documents
The photo/document must:
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Be clearly legible in its entirety - take care to avoid glare from camera flashes or cutting off part of the document
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Be currently valid i.e. in date (not expired)
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Be signed & dated (where applicable)
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Be in full colour - we cannot accept black & white documents
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Show the full document (i.e. not cropped)
Please note: If it's a photocopy or a scan of the photo/document then it needs to be certified.
Overview of documentation we may request for manual verification purposes:
| Verification Type | Document Type | Requirements |
|---|---|---|
|
Identity |
|
The document will need to display your full name, date of birth and document expiry date. |
|
Address |
|
The document will need to display your full name, residential/home address and a date of issue within the past 6 months. |
|
Bank account |
|
The document will need to display the account name, account number and bank state branch (BSB) number and a date of issue within the past 6 months. |
|
Trust |
|
The Trust deed is a legal document that should clearly outline the relationship between the trustees and the beneficiaries. |
| Director |
|
The document must display the full company name and clearly display the names of the directors. |
|
Company check |
Any ASIC Company Extract / document. We may also accept a document from any of the information brokers. |
We can verify whether a company, trust or sole trader is active via ABN lookup here. |