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 2239 results
Health Careers International Pty Ltd
Health Careers International Pty Ltd
ABN
59106800944
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Moomoo Securities Australia Ltd
Moomoo Securities Australia Ltd
ABN
51095920648
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Credit Corp Group Limited
Credit Corp Group Limited
ABN
33092697151
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Dorado Property Pty Ltd
Dorado Property Pty Ltd
ABN
52139579221
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
ABC Refinery (Australia) Pty Limited
ABC Refinery (Australia) Pty Limited
ABN
86621121079
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Paramount Settlements Pty Ltd
Paramount Settlements Pty Ltd
ABN
38622341566
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Burrell Stockbroking Pty Ltd
Burrell Stockbroking Pty Ltd
ABN
82088958481
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Tiger Brokers (NZ) Limited
Tiger Brokers (NZ) Limited
NZBN
9429042045342
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Paramonte Legal Pty Ltd
Paramonte Legal Pty Ltd
ABN
49139119985
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Ian Grant
Ian Grant
NZBN
9429043443642
Agreement
Document Verification Service Business User Participation
Commenced
In Force
Date
Contact details
If you require these documents in a different accessible format, please contact IVS.Agreements@ag.gov.au.