About Us

Anti-Money Laundering ID Requirements

AML ID Requirements

Under the Australian Anti-Money Laundering and Counter Terrorism Financial Act 2006, IFM Trade must proceed with verification of your identity prior to opening your trading account.

100 Point ID Check

To verify your identity we require that a minimum of 100 Points of identification are provided.

Primary ID

  • Passport
  • Driver’s License
  • Government Issued Photo ID
  • Birth Certificate
  • Citizen Certificate

Secondary ID

  • Utility Bill (Phone, Electricity, Gas)
  • Bank or Credit Card Statement
  • Government Issued Tax Document

Requirements

  • Must show Full Name and Date of Birth
  • Not expired (except for Passports which must not have expired within the last three months)
  • If document is Certified or Notarized and shows Residential Address, add 30 points extra (100 total)

Requirements

  • Must be less than 3¬†months old, show the full document and show provision of services, such as money owed or paid
  • Must show Full Name and Residential Address (non PO Box)
  • Must be valid

Please note: We cannot accept screenshots of any ID documents. Please use a smartphone, digital camera or high quality scanner and email us a clear picture of the documents.