![]() A letter from an appropriate professional confirming the name of the trust and settlor(s).Settlement Deed or similar document, OR.Trust Deed (or a certified copy/extract) featuring names of the trust, trustees, beneficiaries and settlor(s), plus the execution page, OR.The full names, addresses and dates of birth of anyone who’s a ‘beneficial owner’ of the trust (having a 25% or greater share in it), even if they don’t need access to this account.family members of named person, charitable purpose, etc.) Publicly issued document from the past 12 months, such as audited accounts.Īll documents must be valid originals or certified copies, and ID must be in the correct name(s).A beneficial owner is someone who has a 25% or greater share of a company, or has control of it (such as a CEO or MD). The full names, addresses and dates of birth of anyone who’s a ‘beneficial owner’ of the business (even if they don’t need access to this account).If a non-listed but regulated company, the name of the regulator and your licence number.If a regulated company, the name of the regulator and your licence number.The date and state/territory of company registration/incorporation.Certificate of registration of your business name.Īll documents must be valid originals or certified copies, and ID must match the names listed on your partnership agreement.If you’re a regulated partnership, current proof of membership of a professional association, PLUS.The full names, addresses and dates of birth of anyone who’s a partner in the business (having a 25% or greater share in it), even if they don’t need access to this account.Foreign tax residency information (if any) including Foreign Tax Identification Number. ![]()
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