KYC FILE

Prepare a Clean BSB007 Verification File

Identity, address and payment ownership are separate checks and may require different current documents.

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Match the profile

Align legal name, birth date and address with clear current evidence.

Use safe delivery

Upload through the authenticated account. Ask what redaction is permitted.

Fix exact defects

Correct expiry, glare, cropped edges or mismatch rather than resending the same file.

Related guides

Frequently asked

Can KYC pause withdrawal?

Yes.

Should documents go through social media?

No.

Does KYC require a deposit?

No.

Continue with the terms open

Verify the route, keep the evidence and set the budget first.

Continue on the Verified Route