What ID requirements do I need to verify my identity?

Proof of ID

Under the Anti-Money Laundering and Counter-Terrorism Financing (AML) Act you are required to provide sufficient identification to enable you to open and operate a betting account.

You are required to present the following documents:

  • 1 x primary photographic identification document AND 1 x secondary identification document; OR
  • 1 x primary non-photographic identification document AND 2 x secondary identification documents.

A list of acceptable documentation appears below:

Primary Photographic Identification Documents

  • Passport
  • Driver's License
  • National Identity Card
  • Proof of Age Card

Primary Non-Photographic Identification Documents

  • Birth Certificate
  • Citizenship Certificate

Secondary Documents

  • Name and address on a government issued pension card
  • Name and address on a utility notice.
  • Name and address on a council rate notice, a security document, mortgage, land title records
  • Name and address on a Taxation Office notice
  • Name and address on the electoral roll
  • Name and address from educational records, trade professional membership or employment records
  • Name, address and phone number verified from the latest telephone directory plus phone contact on that phone number
  • Medicare Card
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