How do I get different account types verified?

Bitaroo offers 4 account types:

Individual

Payroll

Corporate

SMSF or Trust

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Individual

All users must be Australian and 16 years or older.

We use Digital ID to comply with KYC requirements but users are not required to sign up to Digital ID (it can be used as a 'Guest' which is our suggested method).

Follow the steps in the sign up process and you should be verified within minutes.

If you come across any issues or have any queries, please contact us.

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Payroll

A Bitaroo Payroll Account is a seperate account to your Individual Bitaroo Account.

Your employer may deposit a portion or your entire after-tax salary directly into this account via a bank transfer.

To setup your Bitaroo Payroll Account, please do the following:

1. Open and fully verify (KYC) an Individual Bitaroo Account.
   
   
2. Upload the following document via 'Account --> General':
• Letter of Employment or a recent payslip (blacking out figures is fine)
  
  
3. Click here and provide us with:
• Email address associated with your Individual Bitaroo Account
• A different email address to be later used for your Bitaroo Payroll Account (please do not open a Bitaroo Account with this email address, we will do this for you)
  

Upon receiving your ticket, an automated response will be sent. A human response will follow within 24 hours.

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Corporate

Business accounts are accepted on a case to case basis. Generally, simple ownership structures should be fine. If your business has a complex ownership structure, please contact us first.

If your business has only individual Australian shareholders, then please do the following:

1. Get all beneficial owners (shareholders owning 25% and over) to open and fully verify (KYC) their Individual Bitaroo Accounts.
   
   
2. Upload the following document via 'Account --> General':
• A current Company Extract issued by ASIC (example)
  
  
3. Click here and provide us with:
• Email addresses associated with shareholders' Individual Bitaroo Accounts
• A different email address to be later used for the Bitaroo Corporate Account (please do not open a Bitaroo Account with this email address, we will do this for you)
  

Upon receiving your ticket, an automated response will be sent. A human response will follow within 24 hours.

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SMSF or Trust

To setup your Self Managed Super Fund (SMSF) or Trust Bitaroo Account, please do the following:

1. Get all beneficiaries to open and fully verify (KYC) their Individual Bitaroo accounts.
   
   
2. Upload the following documents via 'Account --> General':
• Copy of the entire Trust Deed (signed) - PDF format
• If Corporate Trustee, a current 'Company Extract' issued by ASIC (example) - PDF format
  
  
3. Click here and provide us with:
• SMSF/Trust name, ACN or ABN and registered address
• Email addresses associated with beneficiaries' Individual Bitaroo Accounts
• A different email address to be later used for the Bitaroo SMSF/Trust Account (please do not open a Bitaroo Account with this email address, we will do this for you)
  

Upon receiving your ticket, an automated response will be sent. A human response will follow within 24 hours.

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