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We are currently updating our help site. To view the most recent version of this page, please visit:
https://moneyplace.com.au/help/verification/manually-providing-documents/

If we are unable to identify you electronically, you’ll need to provide us with 100 points of identification by emailing us legible copies of your documents.

You can either provide two of these documents below:

  • Passport (current or expired within the last 2 years, but not cancelled)

  • Drivers licence issued by an Australian State or Territory

  • Government-issued Proof of Age Card

Or one document from the list above, and your:

  • Medicare card

We will let you know if we need you to do this.