current copies of:

1)  Your driver’s licence (with photo) or passport for each applicant;

2)  A utility bill (water, gas or electricity) dated last 3 months, which includes the applicant’s name and residential address, for each applicant;

3) Wholesale investors certificate provided from a registered accountant for every beneficial owner.

current copies of:

1)  The driver’s licence (with photo) or passport of all relevant beneficial owners (person who owns more than 25% of the issued capital) and at least 2 directors;

2)  A utility bill (water, gas or electricity) dated last 3 months, which includes the relevant person’s name and residential address, for each relevant beneficial owner and at least 2 directors;

3) An ASIC company extract or a copy of the Company’s Certificate of Incorporation or a certificate of registration issued by ASIC (or a foreign equivalent document if an unregistered or not registered with ASIC foreign company).

4) An LEI number which can be acquired here https://www.apir.com.au/apply/lei

5) Wholesale investors certificate provided from a registered accountant for every beneficial owner.

current copies of:

1) The Trust Deed which shows the name and type of trust;

2) If the Trustee/s is an individual, items as per “individual application” above;

3) If the Trustee is a company, items as per “company application” above;

4) If the Trustee/s is an individual and company, items as per “individual application” and “company application” above;

5) Wholesale investors certificate provided from a registered accountant for every beneficial owner.