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 911 - 920 of 1369 results
Police Financial Service Limited
Police Financial Service Limited
ABN
33087651661
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
The Trustee for Cassams Family Trust
The Trustee for Cassams Family Trust
ABN
74939780156
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
B. Moses Asset Management Pty Ltd
B. Moses Asset Management Pty Ltd
ABN
40648254755
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Hawkesbury Partners Pty Limited
Hawkesbury Partners Pty Limited
ABN
30159857995
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Tarpin Finance Pty Limited
Tarpin Finance Pty Limited
ABN
84622556423
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Bradley & Bray Pty Ltd
Bradley & Bray Pty Ltd
ABN
91632045151
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Southern Star Realty Limited
Southern Star Realty Limited
NZBN
9429046863201
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Mott, Brianna Joy-Marie
Mott, Brianna Joy-Marie
ABN
34940041897
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Iacuone, Mariagrazia
Iacuone, Mariagrazia
ABN
91472419671
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Ainslie Bullion Melbourne Pty Ltd
Ainslie Bullion Melbourne Pty Ltd
ABN
58646041830
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.