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Identification and Address Verification

The following sets out minimum Identification and Address Verification (ID&V) documentation requirements, which must be met when you apply to send remittances via the WanTok Pacific Limited.

Online customers may provide these documents in digital form and submit them through the website uploader or by emailing directly to It's important that these copies be clearly legible and in full colour.

By providing your ID&V documentation, you confirm that you understand this documentation will be independently verified, and will be held on file by the WanTok Pacific Limited.

Identity Verification:

Photo ID Secondary ID
75 Points One of the following:
  • Passport
  • Certificate of Identity
  • Firearms License
  • Foreign national photo ID card
None required
50 Points Option 1 One of the following:
  • 18+ Card
  • Defense Photo ID
  • International Driving Permit
One of the following:
  • Birth certificate
  • Citizenship certificate
50 Points Option 2 Driver Licence One of the following:
  • Birth certificate
  • Citizenship certificate
  • EFTPOS, Debit or Credit card
  • Bank statement
  • SuperGold card
  • Community Services card
  • RSE Visa

Address Verification:

Plus any of the following proof of address:
  • Rates notice or utility bill
  • Bank statement
  • Insurance certificate
  • A letter from the Electoral office
  • Any government agency issued document that includes your name, address and a unique reference ID (such as an IRD number, Client File Number or Tenancy Bond reference no.)
  • Foreign photo driver licence
  • Court document
  • Companies Office records
  • Car registration notification or demand
  • Property Sale and Purchase Agreement
  • Unexpired Rental or Tenancy Agreement
  • Employer provided accommodation letter
  • RSE Pay-slip
Documents provided for Address Verification must be less than 3 months old.
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