Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 ('AML/CTF Act'), Finexia are required to identify our clients prior to providing a financial service.
Finexia has partnered with GB Group plc ('GBG') to utilise their GreenID electronic identity verification to comply with the AML/CTF Act.
Please enter your details in the form below to complete the verification. Should you have any questions, please contact Finexia on 1300 886 103 or at [email protected].
