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 CheckTo verify your ID please provide documents totaling at least 100 points.
Primary Photographic ID
Total Points Required:
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).