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.