About Us

ID Documentation Requirements

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

Please note documents must be no older than 6 months and must show full name and residential address (I.e. No Post Office Boxes).
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