Know Your Customer
- We’re committed to providing a safe and trustworthy platform for our members.
- KYC is the process we take to verify an individual’s identity to help prevent fraud and crime. You can opt into this – and benefit from doing so.
No Verification
We understand that choosing to provide ID can be of concern.
If that’s the case you can continue without verification and make use of most of the platforms features.
Partial Verification
For partial verification, upload an image of yourself holding a valid form of ID.
We simply need to see your name on the ID, and the ID photo matching your appearance.
All other information can be redacted.
Full Verification
For full verification, upload an image of yourself holding a valid form of ID.
No information on your ID can be redacted.
Transaction Limits
| Unverified Member | Partially Verified Member | Fully Verified Member | |
| Buying Limits | $4,999 per week | $4,999 per day | No cap * |
| Selling Limits | $4,999 per week | $4,999 per day | No cap * |
*We have certain obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act
(AML/CTF Act) for transactions totalling $5,000 or more per day. For more information, visit AUSTRAC
Added Benefits
| Unverified Member | Partially Verified Member | Fully Verified Member | |
| Verification Logo Displayed | x |
 |
 |
| myBullion PRO | x | 25% discount | 50% discount |
| Melbourne CBD Services | x | x | YES |
When you’re ready to be verified, you can do so here.
( Please log in first )
Know Your Customer
We’re committed to providing a safe and trustworthy platform for our members.
KYC is the process we take to verify an individual’s identity to help prevent fraud and crime. You can opt into this – and benefit from doing so.
No Verification
We understand that choosing to provide ID can be of concern.
If that’s the case you can continue without verification and make use of most of the platforms features.
Partial Verification
For partial verification, upload an image of yourself holding a valid form of ID.
We simply need to see your name on the ID, and the ID photo matching your appearance.
All other information can be redacted.
Full Verification
For full verification, upload an image of yourself holding a valid form of ID.
No information on your ID can be redacted.
Transaction Limits
| Unverified Member | Partially Verified Member | Fully Verified Member | |
| Buying Limits | $4,999 per week | $4,999 per day | No cap * |
| Selling Limits | $4,999 per week | $4,999 per day | No cap * |
*We have certain obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act
(AML/CTF Act) for transactions totalling $5,000 or more per day. For more information, visit AUSTRAC
Added Benefits
| Unverified Member | Partially Verified Member | Fully Verified Member | |
| Verification Logo Displayed | x |
|
|
| myBullion PRO | x | 25% discount | 50% discount |
| Melbourne CBD Services | x | x | YES |
