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 161 - 170 of 605 results
Kernel Wealth Limited
Kernel Wealth Limited
NZBN
9429047045989
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Warburton, Cindy Jane
Warburton, Cindy Jane
ABN
78754573328
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Flash Money Pty Ltd
Flash Money Pty Ltd
ABN
71619737656
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Bonino, Marina Miriam
Bonino, Marina Miriam
ABN
88550959207
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Truebet Pty Ltd
Truebet Pty Ltd
ABN
65666803425
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
The Trustee for Ielasi Family Trust
The Trustee for Ielasi Family Trust
ABN
96313322582
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Drazil, Natalie Jane
Drazil, Natalie Jane
ABN
52760700688
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Chisholm Institute
Chisholm Institute
ABN
65335795326
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
The Trustee for AusCey Exchange Trust
The Trustee for AusCey Exchange Trust
ABN
77679719712
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Cascade Holdings WA Pty Ltd
Cascade Holdings WA Pty Ltd
ABN
95636409599
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.