Originally Posted by
jjgold
ID Requirement When opening an account with Puntingpal Pty Limited, all clients consent to have their identification details used to verify their identity. All clients must provide accurate identification details that will be matched against photo ID. To satisfy these requirements you must verify your identity within 90 days from the date of opening your account and before your first withdrawal: PuntingPal Pty Limited require at least one of the following to verify your identity; •A Primary Photographic Identification Document which shows current address (including change of address details if applicable) •A Current Passport or Photographic ID card from a government agency, along with a matching bill or statement to verify current address