Proof of ID
Under the Anti-Money Laundering and Counter-Terrorism Financing (AML) Act you are required to provide sufficient identification to enable you to open and operate a betting account.
You are required to present the following documents:
- 1 x primary photographic identification document AND 1 x secondary identification document; OR
- 1 x primary non-photographic identification document AND 2 x secondary identification documents.
Primary Photographic Identification Documents
- Passport
- Driver's License
- National Identity Card
- Proof of Age Card
Primary Non-Photographic Identification Documents
- Birth Certificate
- Citizenship Certificate
Secondary Documents
- Name and address on a government issued pension card
- Name and address on a utility notice
- Name and address on a council rate notice, a security document, mortgage, land title records
- Name and address on a Taxation Office notice
- Name and address on the electoral roll
- Name and address from educational records, trade professional membership or employment records
- Name, address and phone number verified from the latest telephone directory plus phone contact on that phone number
- Name and signature on Mastercard, Visa Card, Medicare Card. Note: With these cards, you must also supply documentation detailing your current residential address.
Ask your TAB Retail Outlet operator for advice if you require clarification or further information regarding identification requirements.
