Identity verification services agreements register
The Identity Verification Services Act 2023 (Cth) requires all agreements and policies related to the identity verification services to be published on the department’s website. Redactions have been made to these documents where they contain personal information that would be unreasonable to disclose. For more information regarding the identity verification services, please visit the IDMatch website.
Showing 1281 - 1290 of 2028 results
Peter W. Beck Pty Ltd
Peter W. Beck Pty Ltd
ABN
37008011550
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
C1 Finance Pty Ltd
C1 Finance Pty Ltd
ABN
95113695453
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
AJT Legal Pty Ltd
AJT Legal Pty Ltd
ABN
93642145999
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Hillside (Australia New Media) Pty Limited
Hillside (Australia New Media) Pty Limited
ABN
75148920665
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Pareto Capital Partners Pty Ltd
Pareto Capital Partners Pty Ltd
ABN
27676977772
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Hua Nan Commercial Bank Ltd
Hua Nan Commercial Bank Ltd
ABN
54138221637
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
The Trustee for Alpha Bookmaking Trust & The Trustee for The M & P Sampieri Family Trust
The Trustee for Alpha Bookmaking Trust & The Trustee for The M & P Sampieri Family Trust
ABN
36779383067
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
The Trustee for Indeed Investment Trust
The Trustee for Indeed Investment Trust
ABN
34725764082
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Phillips Training Services Pty. Ltd.
Phillips Training Services Pty. Ltd.
ABN
25118747578
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Betar, Justin William Michael
Betar, Justin William Michael
ABN
89621125035
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Contact details
If you require these documents in a different accessible format, please contact IVS.Agreements@ag.gov.au.