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 971 - 980 of 2028 results
Vincent Parisi & Antonio Pascale
Vincent Parisi & Antonio Pascale
ABN
29074868368
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
ORDE Financial Pty Ltd
ORDE Financial Pty Ltd
ABN
27634779990
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
True Wealth Pty Ltd
True Wealth Pty Ltd
ABN
86635905243
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Windcave Pty. Limited
Windcave Pty. Limited
ABN
65111433339
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
CloudtechX Pty Ltd
CloudtechX Pty Ltd
ABN
34659353796
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
CashRemit Pty Ltd
CashRemit Pty Ltd
ABN
51612129576
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
The Trustee for Kilroy Family Trust
The Trustee for Kilroy Family Trust
ABN
19427572472
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Ceylon Exchange Pty. Ltd.
Ceylon Exchange Pty. Ltd.
ABN
61113621579
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Suffice Finance Pty Ltd
Suffice Finance Pty Ltd
ABN
41654196040
Agreement
Document Verification Service Business User Participation
Commenced
Active
Date
Grant, Karina Marion
Grant, Karina Marion
ABN
37840031951
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.