As you might have guessed... some paper work will be necessary to
satisfy the bureaucrats. There's no getting away from it as we are
required by law to identify all account owners but we have tried to
keep it to a minimum.
Once you have opened your account and made a deposit you may commence
betting however before making a withdrawal of funds you will need to
have completed your identification formalities.
Under the Commonwealth Financial Transaction Reports Act 1988 (FTR)
you must meet the 100 points score for identification, just as you
must when you open a bank account. If you are unable to personally
produce documents to identify yourself then you should download
the official form (S21) here for completion and posting.
Opening a betting account
Operating a betting account
|
|
|
|