KYC Verification

Entity Type

Select one to continue

Individual

Verify a person's identity for KYC compliance.

Private Company

Verify a private company including its directors and shareholders.

Name & Contact

Required

First Name *

First name is required

Middle Name if present

Last Name *

Last name is required

Email *

Valid email is required

Date of Birth *

Format: DD/MM/YYYY

Valid date of birth required (DD/MM/YYYY)

Gender *

Please select a gender

Australian Address

Must be an Australian address

Required

Can't find your address? Enter manually

Unit Number if present

Street Number *

Street number is required

Street Name *

Street name is required

Street Type if present

State *

State is required

Suburb *

Suburb is required

Postcode *

4-digit postcode is required

First ID Document

Primary identification

Required

Driver Licence

Passport

Medicare Card

Please select a first ID document

Second ID Document

Additional identification (recommended)

Optional

Driver Licence

Passport

Medicare Card

None

Company Registration

Required

Company Name *

Company name is required

Company Email *

A valid company email is required

ACN *

9 digits — Australian Company Number

ACN must be exactly 9 digits

ABN optional

11 digits — Australian Business Number

ABN must be exactly 11 digits

Registered Office Address optional

Principal Place of Business optional

Company Extract optional

Upload Company Extract

JPG, PNG or PDF · ASIC extract

Occupation & Financial Details

Occupation *

Occupation is required

Source of Funds *

Source of funds is required

Use of Funds *

Use of funds is required

Bank Details

Bank Name & Branch Name

Branch Address

Account Name

Swift Code

BSB

Account Number

Customer Declaration

Please read and confirm all declarations

Required

I declare the information that I have provided is TRUE and CORRECT.

I confirm that I am authorized to provide the personal details presented and I consent to my information being checked with the document issuer or official record holder via third party systems for the purpose of confirming my identity.

I declare I am NOT a politically exposed person (PEP), and all my funds are not sourced from any kinds of corruption, gambling, money laundering or terrorist financing activities.

I have read and understand all the terms and conditions listed on everate.com.au. My information is collected to conduct business that complies with Anti-Money Laundering Laws.

Please confirm all declarations above

Disclaimer

Everate Pty Ltd does not provide personal financial product advice, and nothing relating to the provision of the information herein shall be construed as creating a fiduciary, financial or other advisory relationship between Everate Pty Ltd and the user or any other third party. Any comments or statements made are not a recommendation that a course of action is suitable for you and should not be regarded as financial product advice. Before making any investment-decision based on any reports or information provided, you must read any relevant disclosure document and make your own investigations regarding the accuracy, reliability and completeness of this information. You should seek expert professional advice considering your financial circumstances and investment objectives or needs.

Once submitted, this verification cannot be edited. Please confirm all details are correct before proceeding.

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