Oz Lotteries requires your ID to confirm that any prize funds are being transferred and credited to the correct person - the account holder. It is a requirement under our terms and conditions and Anti-Money Laundering Laws that we must sight verification of your details to permit the withdrawals of any prize funds.
Northern Territory customers must verify their account within 45 days of registering, and South Australian customers must verify their account upon registering. Past this time period, your account will be paused so no deposits or purchases can be made without this verification.
You will find the following in our Terms and Conditions:
'Identity Verification Procedures' means the set of procedures Oz Lotteries requires Members to complete in order to verify their identity as required under the Anti-Money Laundering Counter-Terrorism Financing Act 2007 (Cth).
7.1 Oz Lotteries requires its Members to complete its Identity Verification Procedures in order to verify Members’ identity, age, and place of residence, and may include verification of Internet Protocol (IP) Address, Drivers Licence or other Government Identity documents to verify.