In the table below, under the column ‘Includes’
| Documents | Includes | Points |
|---|---|---|
| Citizenship Certificate |
Name
Nationality
|
70 |
| Current Australian Passport |
Name
Photo
Nationality
|
70 |
| Expired Australian Passport which has not been cancelled and was current within the preceding two years |
Name
Photo
Nationality
|
70 |
| Current passport from another country or diplomatic documents |
Name
Photo
Nationality
|
70 |
| Birth Certificate |
Name
Photo
Nationality
|
70 |
| Birth Card issued by your State |
Name
Nationality
|
70 |
In the table below, under the column ‘Includes’
| Documents | Includes | Points |
|---|---|---|
| Current Australian Driving Licence |
Name
Address
Photo
|
40 |
| Mortgage Notice |
Name
Address
|
35 |
| Council Rates Notice (Latest Notice) |
Name
Address
|
35 |
| Document held by a cash dealer giving security over property |
Name
Address
|
35 |
| Land Titles Office Record |
Name
Address
|
25 |
| Lease / Rent agreement |
Name
Address
|
25 |
| Current Rent Receipt from a licensed real estate agent |
Name
Address
|
25 |
| Utility Bill (telephone, gas, water or electricity) - Dated within the last 3 months |
Name
Address
|
25 |
In the table below, under the column ‘Includes’
| Documents | Includes | Points |
|---|---|---|
| Document from a current or previous employer within the last two years |
Name
|
35 |
| Identification Card issued by the Australian or any state government as evidence of a person’s entitlement to a financial benefit (e.g. Social Security Card, Pension Card, etc.) |
Name
|
25 |
| Identification Card issued by a Public Employer |
Name
Photo
|
35 |
| Identification Card issued to a Current (Australian) Tertiary Student |
Name
Photo
|
25 |
| Foreign driver’s licence |
Name
Photo
|
25 |
| Current credit card of an account from a bank, building society or credit union |
Name
|
25 |
| Medicare Card |
Name
|
25 |
| Document from the Credit Reference Association of Australia |
Name
|
25 |
| Electoral Roll compiled by the Australian Electoral Commission |
Name
Photo
|
25 |
| Records of a primary, secondary or tertiary education institution attended by the applicant within the last 10 years |
Name
Photo
|
25 |
| Records of a professional or trade association of which the applicant is a member |
Name
|
25 |
Please note: The 100 point check is a mandatory requirement for enabling a trading account on ZebPay. However ZebPay may put additional checks and verifications as per its internal risk controls and Terms of use and other policies.
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