New Verification of Identity (VOI) requirements in Victoria
New Verification of Identity (VOI) requirements in Victoria A new VOI regime started in Victoria on 9 November 2015. This regime aligns all conveyancing transactions in Victoria with the VOI requirements for e-settlements. This means that all lawyers, conveyancers and financial institutions must take reasonable steps to verify the identity of their clients and customers. … More New Verification of Identity (VOI) requirements in Victoria