Remittance Documents

Aussie Forex and Finance Pty requires at least one photo identification document and one other identification document for the verification of the customer's residential/business address.

If the document you are providing contains both photo ID and your residentical address, then you will not need to provide any other documents.

We accept following documents as a proof of your identity -

• Passport
• Driver's license
• Alien registration number
• Bank account
• Benefits card/ID
• Birth certificate
• Business registration/license
• Credit/Debit card
• Customer account ID
• Membership ID
• Employee ID
• Employee Number
• Identity card/number
• Photo ID
• Security ID
• Social security ID
• Student ID
• Tax File Number
• Utility bill
• Bank statement
• Telephone bill

How to submit the documents?

There are a number of options for you to submit your identity verification documents -

• If you are going to one of our agents, they can verify your ID for us.
• You can also come in person to our Sydney office and let us verify your documents.

Verify your ID at Australia Post

You can now verify your ID from your nearest Australia Post outlet free of charge. For more information on how to verify your ID through Australia Post, please click here.