ZebPay Australia - 100 Point Check
Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, ZebPay is required by the Australian Transaction Reports and Analysis Centre (AUSTRAC) to verify our customers’ identities using the standard 100 point identity check. We are doing our bit to keep Australia safe.
So, to sign up to our platform, you’re going to need documents that prove you are who you say you are. That means we need at least one identity document that has a photograph of your handsome/pretty face. We also need sufficient other documents that are scored according to the table below. As long as the total points scored meets or exceeds 100 points, you’re good to go!
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
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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