Knowledgebase : Verification Information
Verification of your identity needed?
Posted by Administrator on 17 December 2016 03:15 am

Yes! Verification of your identity needed.

Under the Anti-Money Laundering and Financing of Terrorism Act 2009 (AML/CFT Act) we are required to verify the identity and address of all applicants prior to accepting them as a member. We may also request updated information under the AML/CFT Act after you become a member.

If we consider that you have not provided all required information, or we have not been able to verify it to our satisfaction, you may not be able to make a withdrawal from your member account until you have provided such information.