Why does Nine25 ask for my address?

We will verify your name, date of birth and address against official and independent data sources. This is part of the Australian regulation requirements that aims to stop terrorism financing and money laundering.

In some instances, you may be required to undergo additional verification before you can continue with your transactions.



In such a situation, you will need to email these documents to us at compliance@nine25.app.

Primary document

At least one of the following:
Australian driver's licence
Passport

Secondary document

At least one of the following:
Bank statement from the last 30 days
Utility bill from the last 90 days
Valid Australian visa

Updated on: 24/07/2023