AML verification documents
Upload the documents required for anti-money-laundering (AML) and identity verification — for example a passport or driver's licence, and a recent proof of address. For joint, business and trust accounts, please include documents for each individual.
Drag & drop your files here
or browse from your device — PDF, JPG or PNG, up to 15 MB each
Why we ask: Glen Elgin is required to verify the identity of all account holders under Australian AML/CTF obligations. Your documents are handled securely and used only for verification purposes.
Please upload at least one verification document.