Invera COMPANY FORM

Company Application Form
Welcome to the Invera Markets account application. If you have any questions along the way, please don't hesitate to contact us at info@inveramarkets.com. You can return to your application at any point before it has been submitted.

Please ensure that you fully complete this application and supply all the required documents (If not provided already) as we will be unable to process your account with incomplete details.
What you will need to complete this application
- TFN for the Company
- Identification Documentation for all Directors
- Individual Tax File Numbers for all Directors
- Employment Details for all Directors
- The primary account holder must be a Director of the Company. The primary account holder's name will also appear when you log into your investment portal.
- Who will be the primary contact for this account?*
  
  First NameLast Name
- Primary Contact Email*
  example@example.com
- Primary Contact Phone Number *
  Please enter a valid phone number.Format: (000) 000-0000.
- Date of Birth*
  
  DayMonthYear
- Before your account can be finalised, you will need to ensure that you read, understand and accept the terms and conditions that will apply:
  
  DOWNLOAD FSG
  
  By signing below you have consented and acknowledge that you have been provided with a copy of our Financial Service Guide (FSG) & Terms and Conditions (T&C's). You also acknowledge that you understand and agree to our FSG & T&C's.
- Signature of Primary Account Holder
- What is the TFN of your Company?*
- All documents below are required
  - Company Statement or ASIC extract (Note: if Company is less than 12 months old you will NOT have a Company Statment) Please see below for examples of a Company Statment & ASIC Extract:
- Unsure where to find these documents?
  
  Your first point of call should be your accountant. Otherwise, you can purchase the ASIC extract directly from ASIC for AUD 20.
  
  Please note that your Company Statement is typically provided with your annual ASIC invoice.
- Company Statement + ASIC Extract
  
  Example: Please ZOOM in to see clearer
- Please upload ASIC Extract or Company Statement: *
  
  Cancelof
- How many Director are there of the Company?*
  
  1234
- Director 1 Details*
  
  First NameLast Name
- Director 1 Occupation*
- Director 1 Employer Name*
- Director 1 Tax File Number *
- Upload copy of Drivers Licence Director 1: (if you do not have a Drivers Licence please upload Passport)*
  
  Cancelof
- Upload Passport or Proof of Residential Address: Director 1 (Note: You cannot use your passport twice)
  
  Cancelof
- Director 2 Details*
  
  First NameLast Name
- Director 2 Occupation*
- Director 2 Employer Name*
- Director 2 Tax File Number *
- Upload copy of Drivers Licence Director 2: (if you do not have a Drivers Licence please upload Passport)*
  
  Cancelof
- Upload Passport or Proof of Residential Address Director 2: (Note: You cannot use your passport twice)*
  
  Cancelof
- Director 3 Details*
  
  First NameLast Name
- Director 3 Occupation*
- Director 3 Employer Name*
- Director 3 Tax File Number *
- Upload copy of Drivers Licence Director 3: (if you do not have a Drivers Licence please upload Passport)*
  
  Cancelof
- Upload Passport or Proof of Residential Address Director 3: (Note: You cannot use your passport twice)*
  
  Cancelof
- Director 4 Details*
  
  First NameLast Name
- Director 4 Occupation*
- Director 4 Employer Name*
- Director 4 Tax File Number *
- Upload copy of Drivers Licence Director 4: (if you do not have a Drivers Licence please upload Passport)*
  
  Cancelof
- Upload Passport or Proof of Residential Address Director 4: (Note: You cannot use your passport twice)*
  
  Cancelof
- Nominate Question 1:*
- Answer to Question 1:*
- Nominate Question 2: *
- Answer to Question 2:*
- Nominate Question 3: *
- Answer to Question 3: *
- Is the account holder or any immediate family member who resides in the same household, registered as a broker-dealer or an employee, director or owner of a securities or commodities brokerage firm, employee of a bank, hedge fund, or other financial services company?*
  
  YesNo
- Is the account holder a director, a 10% shareholder or a policy-making officer of any publicly traded company?*
  
  YesNo
- Is the account holder a member, employee, associated or affiliated person of a regulatory or a self-regulatory organisation or exchange?*
  
  YesNo
- Has the account holder ever been the subject or an investigation or proceeding by any commodities or securities exchange or regulatory authority or self-regulatory authority?*
  
  YesNo
- Provide the financial information below, which will be used by our Compliance Department to determine whether you are eligible to trade the investment products you select now or in the future. We never sell your information to any third parties, nor will we call you and suggest investments for you.
- Net Worth: The total value of all assets you own, less what you owe (including all mortgages and debts).Your Net Worth cannot be less than your Liquid Net Worth.*
  
  <20,000 USD20,000 - 49,999 USD50,000 - 74,999 USD75,000 - 99,999 USD100,000 - 249,999 USD250,000 - 499,999 USD500,000 - 999,999 USD1,000,000 - 4,999,999 USD5,000,000 - 9,999,999 USD10,000,000 - 24,999,999 USD25,000,000 - 29,999,999 USD30,000,000 - 49,999,999 USD> 50,000,000 USD
- Liquid Net Worth: The total value of any assets you own that can be quickly converted into cash.*
  
  <20,000 USD20,000 - 49,999 USD50,000 - 74,999 USD75,000 - 99,999 USD100,000 - 249,999 USD250,000 - 499,999 USD500,000 - 999,999 USD1,000,000 - 4,999,999 USD> 5,000,000 USD
- Annual Net Income: The total amount of your earnings for one year minus any taxes or other deductions taken from your pay. These other deductions could include health insurance, retirement contributions, court ordered judgements or support payments.*
  
  <20,000 USD20,000 - 49,999 USD50,000 - 74,999 USD75,000 - 99,999 USD100,000 - 249,999 USD250,000 - 499,999 USD500,000 - 999,999 USD1,000,000 - 4,999,999 USD> 5,000,000 USD
- Thank you very much for completing the account application. Please check your email inbox for further instructions within the next 24 hrs.
- Should be Empty:

Company Application Form

Company Statement + ASIC Extract

Provide the financial information below, which will be used by our Compliance Department to determine whether you are eligible to trade the investment products you select now or in the future. We never sell your information to any third parties, nor will we call you and suggest investments for you.