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However, we can manually complete your verification by either filling in the below form or emailing support@btxtechnology.com with your details.
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Why Do we need to verify your identity?
When you own a horse with BTX you are owning an interest in a managed investment scheme.
BTX has a legal obligation to verify your identity before we can provide services to you. We also have obligations to collect other information about you to comply with anti-money laundering and counter terrorism financing legislation. This is one way to keep Australia safe from serious financial crime such as money laundering and terrorism financing.
The Australian Government provides more information about these regulations here: https://www.austrac.gov.au/individuals/why-you-might-be-asked-id
BTX is also managed by the Racing Australia “Rules Of Racing” which means we are required to maintain an accurate record of all our interest holders. It’s also essential for you to receive your prizemoney!
You can read more about the Rules of Racing here: https://www.racingaustralia.horse/FreeServices/Australian_Rules_Of_Racing.aspx
THE FUTURE OF HORSE OWNERSHIP HAS ARRIVED
