Legal & Privacy

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!

Primary Document or Identity Proof

In the table below, under the column ‘Includes’

Name
stands for Name,
Address
stands for Address,
Photo
stands for Photo and
Nationality
stands for Nationality.

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

Secondary Document

In the table below, under the column ‘Includes’

Name
stands for Name,
Address
stands for Address,
Photo
stands for Photo and
Nationality
stands for Nationality.

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

Additional Documents

In the table below, under the column ‘Includes’

Name
stands for Name,
Address
stands for Address,
Photo
stands for Photo and
Nationality
stands for Nationality.

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
25
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.