Client Identity Verification

Client Identity Verification
Registered Business Name
Business Details

ABNTFN
Entity Type
Office Holder Name

First NameLast NamePosition
Director ID Number
Date of Birth

MonthDayYear
Date
Business Address

Street Address

Street Address Line 2

CityState

Postcode
Postal Address

Street Address

Street Address Line 2

CityState

Postcode
Phone Number
E-mail
example@example.com
Identification Documents required:

1 primary photo document (either drivers license, passport)

or

1 primary document (birth certificate, ASIC Company statement) AND 1 secondary document (ATO notice of assessment, letter of authority)

Please note:

Other Incorporated Entities must provide a letter of authority to act signed by 2 members of the Committee
Upload Primary Document

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Upload Secondary Document

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I authorise the Registered Agent to verify the uploaded documents for identification purposes

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