What documentation you need depends on the type of claim you are making. You need to verify your identity and provide other supporting documentation. Some online services will be unavailable on Sunday morning.
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Depending on the circumstances of your claim, you may need to provide additional supporting evidence. If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s). What documentation you provide depends on the type of claim you are making. If you are raising a claim on behalf of someone else, you will need to provide a completed Revenue NSW Authority to Act form PDF, 561 KB signed by the owner, along with proof of identity for both yourself and the owner.
Businesses can charge a surcharge for paying by card, but the surcharge must not be more than what it costs the business to process that payment type. The new regime is designed to strengthen Australia’s merger control and provide more certainty and transparency. “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.” An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money. That same year, ACIC removed Suncity from its Australian priority target list, informing its policing partners that “Suncity significantly reduced their presence in Australia following targeting activities taken by law enforcement”.
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- And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began.
- Not all claims are equal — some platforms advertise privacy but still require documents at payout.
You can search the register to see if any money belongs to you. Check the register for money that belongs to you. We send you notifications at each step of the claim process. If there is more than one trustee, all must be part of the claim.
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If there is more than one executor or administrator, all must be part of the claim. You will need to submit one official document that demonstrates the link between the money’s owner and the address we have on our records. You need australia online casinos evidence of change of name if the name on any of the documents presented is different to the name of the claimant(s). A confirmation and your claim reference number displays on the screen and is emailed to you.
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