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 131 - 140 of 2431 results
Blossum Private Wealth Trust Limited
Blossum Private Wealth Trust Limited
NZBN
9429052973765
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Get Paid in Bitcoin Pty. Ltd.
Get Paid in Bitcoin Pty. Ltd.
ABN
24167096415
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Roger Dickie (N.Z.) Limited
Roger Dickie (N.Z.) Limited
NZBN
9429041643570
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
DPI Consulting Pty Limited
DPI Consulting Pty Limited
ABN
17087013287
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Silverfin Capital Limited
Silverfin Capital Limited
NZBN
9429042111863
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Munagala, Gopichand
Munagala, Gopichand
ABN
46464878925
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Sunny Day Financial Pty Ltd
Sunny Day Financial Pty Ltd
ABN
71643990676
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Titan Digital Services Pty Ltd
Titan Digital Services Pty Ltd
ABN
61684936963
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Goti Pty Ltd
Goti Pty Ltd
ABN
78655667673
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Ampol Australia Petroleum Pty Ltd
Ampol Australia Petroleum Pty Ltd
ABN
17000032128
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Contact details
If you require these documents in a different accessible format, please contact IVS.Agreements@ag.gov.au.