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 441 - 450 of 1621 results
Resi Wholesale Funding Pty Ltd
Resi Wholesale Funding Pty Ltd
ABN
22140674120
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
FB Accountants and Business Advisors Pty Ltd
FB Accountants and Business Advisors Pty Ltd
ABN
99680548958
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Safety Bay Settlements Pty Ltd
Safety Bay Settlements Pty Ltd
ABN
61660542085
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Truebell Capital Pty Ltd
Truebell Capital Pty Ltd
ABN
62124307482
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Online Classics Pty Ltd
Online Classics Pty Ltd
ABN
70669386181
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Ceres Funds Investment Pty Ltd
Ceres Funds Investment Pty Ltd
ABN
67680460897
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
E&S Pay Pty Ltd
E&S Pay Pty Ltd
ABN
74676935836
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Amaysim Mobile Pty Ltd
Amaysim Mobile Pty Ltd
ABN
82645692093
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Cryptolink Pty Ltd
Cryptolink Pty Ltd
ABN
33646989595
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Vision Loans Servicing Pty Ltd
Vision Loans Servicing Pty Ltd
ABN
23681686699
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.