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In order for Fusion Markets to comply with Australian Anti Money Laundering (AML) and Counter Terrorism regulations, we must verify your identity. While we try to utilise the best technology to try to do this process electronically, other times you will need to submit your documents to our back office team. Please find the necessary documentation in the below list.
Please provide a copy of ONE of the following Photo ID documents:
Passport (must be currently valid)
Valid Driver's Licence
Valid Proof of Age card
Please also provide a copy of ONE of the following documents to verify your address:
Utility Bill (Phone, Electricity, Gas)
Bank or Credit Card Statement
Government Issued Tax Document
Birth Certificate
Citizen Certificate
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