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 411 - 420 of 1045 results
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
Frais Capital Group Pty Ltd
Frais Capital Group Pty Ltd
ABN
76655773710
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Strategic Settlements Pty Ltd
Strategic Settlements Pty Ltd
ABN
86626975068
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Makesure Consulting Pty Ltd
Makesure Consulting Pty Ltd
ABN
35168163666
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Fleetcare Pty Ltd
Fleetcare Pty Ltd
ABN
34009243627
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
The Suzan Johnston Organization (Aust.) Pty. Ltd.
The Suzan Johnston Organization (Aust.) Pty. Ltd.
ABN
54050998493
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Corporate Services New Zealand Limited
Corporate Services New Zealand Limited
NZBN
9429047889071
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.