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AML ID Requirements

Under the Australian Anti-Money Laundering and Counter Terrorism Financing Act 2006 Pepperstone is required to verify your identity before opening your trading account.

To verify your identity we require that a minimum of 100 Points of ID are provided. Please make sure at least one of your documents is a photo ID.

We must be able to understand the language on any identity documents submitted. The Pepperstone Team can currently translate most European Languages, Arabic, Chinese, Japanese, Malay, Russian and Thai.

100 Point ID Check

To verify your ID please provide documents totaling at least 100 points.

Points

per document

Primary Photographic ID

  • Passport
  • Driver's License
  • Government Issued Photo ID

Requirements

  • Must show Full name and Date of Birth
  • If document is Certified or Notarized, add 30 points extra (100 total)
  • Must be valid

70

Secondary ID

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

Requirements

  • Must be less than 6 months old and show the full document
  • Must show Name and Residential (non PO Box) Address
  • Must show a provision of services, such as money owed or paid

30

Total Points Required:

100+

Please note: We cannot accept screenshots of any ID documents, and we recommend all photo IDs be submitted as photos (rather than a scan or photocopy).