Important Documents

Identification forms

The identification form varies on the type of account you are opening. Please select the relevant identification form from the list below.

I am providing identification directly

Application Type Form Description
Individual or joint account Identification from for Individuals
Regulated Trust Identification form for Regulated Trusts
Unregulated Trust Identification form for Unregulated Trusts
Australian companies Identification form for Australian Companies
Foreign companies Identification form for Foreign Companies
Registered cooperatives Identification form for Cooperatives
Associations Identification form for Associations
Partnerships Identification form for Partnerships
Government Body Identification form for Government bodies

I am providing identification through my Wealth Manager

Application Type Form Description
Individual or joint account Identification form for Individuals
Regulated Trust Identification form for Regulated Trusts
Unregulated Trust Identification form for Unregulated Trusts
Australian companies Identification form for Australian Companies
Foreign companies Identification form for Foreign Companies
Registered cooperatives Identification form for Cooperatives
Associations Identification form for Associations
Partnerships Identification form for Partnerships
Government Body Identification form for Government bodies