OpenMarkets is required by law to verify the identity of all applicants and beneficial owners. OpenMarkets can use the electronic verification services of Equifax which allows us to verify your identity electronically.
If you prefer to mail to us copies of your identification documents or your electronic verification check is unsuccessful, you will be required to provide the following certified copies of your identification:
a copy of one form government ID e.g. driving licence
a copy of your current bank statement no more than 3 months old
Please note: For new Bankwest accounts IDs must to be certified.