In order to join you must be an Australian business with a valid ABN.
Tip: To speed up the onboarding process we suggest that you have both personal and business verification documents on hand.
Given that we are governed by AUSTRAC we must follow certain regulations and guidance for security and compliance purposes.
Hence we have an obligation to verify the identity of our customers, their businesses and the major shareholders of those businesses before allowing the account to be approved.
If you need any further assistance or have any questions, please email us or schedule a call by Clicking Here.