Manual verification - Non-individuals
For non-individuals (such as SMSF’s, Trusts, and Companies) we have obligations to identify the beneficial owners or members of a trust or company.
You will need to provide the following:
For companies / corporate trustees - Copy of Annual Company Statement or Current Company Extract (or other
official document showing company name and members);
For Trusts and SMSF’s – Copy of the title page and execution page only of the Trust Deed. NOTE - Each director, trustee, shareholder/member
or authorised representative must verify their ID through our Online ID Verification portal (above) or by ringing us on 1800 246 754 (VIC) or 1800 819 474 (QLD and Elsewhere)
For further information and explanation click here. or ring us on 1800 246 754 (VIC) or 1800 819 474 (QLD and Elsewhere)