Confirmation of Identity
As a part of the Australian Anti-Money Laundering and Counter Terrorism Financing laws (AML/CTF) we are required to identify all our customers before proceeding with a transaction.
In store this is simple – taking ac copy of current government issued photo ID (eg Drivers Licence or Passport).
For home deliveries this means a “Green ID” online identity check. If you have chosen this option we will need you to complete an ID check before we send out the currency or cards.