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ID Documentation Requirements
In order for Fusion Markets to comply with Australian Anti Money Laundering (AML) and Counter Terrorism regulations, we must verify your identity. While we try to utilise the best technology to try to do this process electronically, other times you will need to submit your documents to our back office team. Please find the necessary documentation in the below list.
Please provide a copy of ONE of the following Photo ID documents:
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Passport (must be currently valid)
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Valid Driver's Licence
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Valid Proof of Age card
Please also provide a copy of ONE of the following documents to verify your address:
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Utility Bill (Phone, Electricity, Gas)
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Bank or Credit Card Statement
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Government Issued Tax Document
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Birth Certificate
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Citizen Certificate
Please note documents must be no older than 6 months and must show full name and residential address (I.e. No Post Office Boxes).
If documents are notarised (certified), they must be done as a true copy of the original document. Please also ensure the following conditions are met:
A qualified person such as a Public Notary, Pharmacist, Accountant, Police Officer, Solicitor, Lawyer, Commissioner of Oaths, Justice of the Peace, or any other authorised professional certifies the documentation.
All pages need to be stamped with the Notary Stamp, show the business name and address of the Notary. The Notary should sign and date all copies, and print and sign their full name.
All copies must contain a statement similar to "I certify that this copy is a true copy of the original document"
Your Photo ID must list your full name, plus either your date of birth, OR your full residential address. A PO Box cannot be accepted as your address.
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