What details do I need to sign up for Verve Money?

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To set up an account, you’ll need to provide basic personal information (full name, residential address and DOB), some proof of identification (such as a passport or driver’s license), and details of an Australian bank account in your name. We also recommend that you provide us with your Tax File Number (TFN). 

All deposits and withdrawals are halted as the fund enters wind up. See FAQs for details.