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
Sorry to hear that. Can you please help us improve this article? Submit Feedback
Was this article helpful?
33 out of 56 found this helpful

Need Assistance?

Call the 24/7 TAB Customer Contact Centre on 1800 823 888