Why You May Be Asked for 100 Points of ID
To meet Australian compliance obligations, we may ask you to provide documents that satisfy the 100 points of ID system — particularly if you are unable to complete online identity verification through our secure digital form.
This is a standard process designed to prevent identity fraud and ensure your share sale complies with legal requirements under Australian financial services law.
What Does “100 Points of ID” Actually Mean?
The 100 points system assigns values to various identification documents. To meet the requirement, you’ll need to provide a combination of documents that total at least 100 points, including at least one primary document such as a passport or birth certificate.
Document Guidelines
All documents submitted must:
- Be scanned or photographed clearly (front and back, if applicable)
- Be certified by an approved certifier (see below)
- Be certified within the last 30 days
- Include legible certification with the certifier’s details
Accepted Documents
Primary Documents
(You must include at least one)
| Document | Points |
| Australian Passport | 70 |
| Full Australian Birth Certificate (not an extract) | 70 |
| Australian Driver Licence | 60 |
| Proof of Age Card | 40 |
| Government Employee ID | 40 |
Secondary Documents
| Document | Points |
| Australian Citizenship Certificate | 40 |
| Australian Visa (with passport) | 40 |
| Change of Name Certificate | 40 |
| Medicare Card | 40 |
| Marriage Certificate | 25 |
| Bank Statement (with your name and address) | 25 |
| Property Lease Agreement (current address) | 25 |
| Utility Bill (electricity, gas, phone — current) | 20 |
| Taxation Assessment Notice | 20 |
Example Combinations
- Driver Licence (60) + Medicare Card (40) = 100 points
- Passport (70) + Utility Bill (20) + Bank Statement (25) = 115 points
- Birth Certificate (70) + Marriage Certificate (25) + Tax Notice (20) = 115 points
You only need 100 points total — providing more is fine but not necessary.
Who Can Certify My Documents?
Certification must be completed by a qualified professional such as:
- Justice of the Peace (JP)
- Solicitor or legal practitioner
- Police officer
- Chartered Accountant (CPA, CA, IPA, NTAA)
- Other recognised professionals (ask us if unsure)
Each certified document must include:
- A statement that the original document was sighted
- The certifier’s full name, occupation, and signature
- The date of certification (must be within the last 30 days)
- Registration number (if applicable)
How to Submit Your ID
Once certified, you can:
- Scan or photograph your documents (clearly and in full)
- Upload them through our secure online form, or
- Email them to our team if requested
Our team will confirm once your identity has been verified and your sale is ready to proceed.
Need Help?
If you’re unsure which documents to use or how to have them certified, our team is here to help. Just reach out before submitting your application — we’ll make sure everything’s in order so your sale isn’t delayed.
