1. Home
  2. My Account
  3. Verifying Your Identity

Verifying Your Identity

It is an Australian Federal Government requirement under the Anti Money Laundering Act that we verify you!

We need to confirm your Name, Date of Birth and Address within 45-days of your first monetary transaction with TopBetta, or when you request a withdrawal.

To do this please complete and send in the Customer Identification Form.

Verify Identity Form (PDF)

If we are unable to verify you, your account will be suspended until verification has been completed.

If you have any other questions please contact us.

Updated on October 26, 2018

Was this article helpful?

Related Articles