What documents are accepted for KYC verification?


Proof of Identity

If there is an expiry date on the photo ID, it must be within that date.


Wealth99 Global

  • Passport
  • Drivers license
  • Government-issued ID

Wealth99 Australia

  • Passport
  • Drivers license



Proof of address*

  • It must contain your name and address.
  • The address must match the address provided manually.
  • It must not be older than 6 months.
  • P.O. boxes are not accepted as proof of residence/address.


List of acceptable documents for proof of address

  • Utility bills - Telephone bills (landline only), electricity, water, gas, internet bills, or rates notice.
  • Taxation receipt - Name and address stated.
  • Bank account statement (original).
  • Rental agreement.


Please make sure you send a clear, sharp image with all your details in readable quality. The documents must be shown in a full-page view and all corners must be visible.


*Proof of address is required at Wealth99 Global only.