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 191 - 200 of 1369 results
Cashflow Finance Australia Pty. Ltd.
Cashflow Finance Australia Pty. Ltd.
ABN
97093756524
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
The Trustee for ERA Legal Unit Trust
The Trustee for ERA Legal Unit Trust
ABN
78639912045
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
On Deck Capital Australia Pty Ltd
On Deck Capital Australia Pty Ltd
ABN
28603753215
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Coates Hire Operations Pty Limited
Coates Hire Operations Pty Limited
ABN
99074126971
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Crystal Wealth Partners Ltd
Crystal Wealth Partners Ltd
ABN
78151929823
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
StoneX Financial Pty Ltd
StoneX Financial Pty Ltd
ABN
50141774727
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Venture 5 Group Pty Ltd
Venture 5 Group Pty Ltd
ABN
82156288078
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
CT Consultants Pty Ltd
CT Consultants Pty Ltd
ABN
92644946565
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Ziksu Capital Ltd
Ziksu Capital Ltd
ABN
73642576350
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
D.J Marucci & C.G Quilter & M.C Whowell
D.J Marucci & C.G Quilter & M.C Whowell
ABN
97305816284
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.