Zeller follows customer identification procedures to meet our Regulatory Compliance obligations.
What information do I need to supply to Zeller to sign up?
- Current Passport
- Current Australia State/Territory Driver Licence
- Current Medicare Card
Why does Zeller need to verify identity information?
As per the AUSTRAC requirements listed on their website, Zeller is required to apply customer identification procedures to all of our customers.
This means that Zeller must check a customer’s identity by collecting and verifying information before providing any services to them, and we are required to identify both individual customers (people) and non-individual customers (such as companies, associations, or trusts).