Identity verification
Patricia Holdings is registered with and regulated by AUSTRAC and is required to comply with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations.
From 1 July 2026, as part of our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations, we are required to verify the identity of new customers. When you place your first order, we’ll securely verify your identity through our trusted verification provider using your full legal name, date of birth and current residential address. If we determine that you or your firm is an AUSTRAC-regulated entity such as an accountant or lawyer, we may offer you the option to rely on your firm’s customer due diligence when placing orders on behalf of your clients, rather than completing our standard verification process for those clients.
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