ID Verification Requirements
To comply with the Australian Anti Money Laundering (AML) and Counter Terrorism regulations, Global Prime must authenticate your identity. Although we aim to use cutting-edge technology to verify your identity electronically, in some cases, you may need to provide your documents to our back-office team. The required documents can be found in the list below.
Proof of Identity
Kindly submit a copy of ONE of the following Photo Identification documents:
Passport (must be currently valid).
Valid Driver’s License.
Valid Proof of Age Card.
Proof of Address
Kindly submit a copy of ONE of the following documents to verify your address:
Utility Bill (Phone, Electricity, Gas).
Bank of Credit Card Statement.
Government Issued Tax Document.