Customers apply online to ZIP and supply certified photo identity documents to meet the Anti Money Laundering and Counter Terrorism Act 100 pointscore (driver licence, Medicare, passport, birth certificate, credit card, etc). They must also declare income, expenses, other debts, etc, and it is up to ZIP to make enquiries to verify the customer's information - ZIP can be prosecuted for failing to take steps to verify other debts, payslips and rent expenses, for instance. It can be very quick, but can also take some time.
ZIP Price at posting:
$3.04 Sentiment: None Disclosure: Not Held
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.
(20min delay)