Individual(s)

• A valid email address
• Bank account details to be linked to your account (to apply for a joint account you will require a joint bank account in the name of the investment)
• TFN for Australian investor/s, TIN for Non-Australian investor/s
• Electronic Identity Verification (Australian individuals: Australian Drivers Licence, Passport, Medicare Card)

Company

• A valid email address
• Bank account details to be linked to your account
• TFN or ABN for Australian company
• TIN for Non-Australian investors / controlling persons
• Registration details:
  • Australian company - ABN or ACN
  • Foreign company - company registration
• Electronic Identity Verification for all Beneficial Owners/Authorised Signatories (Australian individuals: Australian Drivers Licence, Passport, Medicare Card)

Trust or Superannuation Fund with Individual Trustee(s)

• A valid email address
• Bank account details to be linked to your account
• TFN or ABN for Australian Trust / Super Fund
• TIN for Non-Australian investors / controlling persons
• Registration details:
  • Australian SMSF - ABN
  • Other Trust – registration / licensing details (if obtained)
• Electronic Identity Verification for Trustees, any Settlor and all Beneficial Owners of unregulated trusts (Australian individuals: Australian Drivers Licence, Passport, Medicare Card)

Trust or Superannuation Fund with Corporate Trustee

• A valid email address
• Bank account details to be linked to your account
• TFN or ABN for Australian Trust / Super Fund
• TIN for Non-Australian investors / controlling persons
• Registration details:
  • Australian company - ABN or ACN
  • Foreign company - company registration
  • Australian SMSF - ABN
  • Other Trust – registration / licensing details (if obtained)
• Electronic Identity Verification for any Settlor, all Beneficial Owner(s)/Authorised Signatories of the corporate trustee and all Beneficial Owners of unregulated trusts (Australian individuals: Australian Drivers Licence, Passport, Medicare Card)

Association

• A valid email address
• Bank account details to be linked to your account
• TFN or ABN for Australian investors
• TIN for Non-Australian investors
• Incorporation / Registration details (if relevant):
  • Australian investors - ABN or ACN
• Electronic Identity Verification for all Beneficial Owners / Authorised Signatories (Australian individuals: Australian Drivers Licence, Passport, Medicare Card)

Partnership

• A valid email address
• Bank account details to be linked to your account
• TFN or ABN for Australian investors
• TIN for Non-Australian investors / controlling persons
• Partnership regulation information (if relevant):
  • Australian investors - ABN (if obtained) and a membership number issued by a Professional Association
• Electronic Identity Verification for all Partners and any Beneficial Owners (Australian individuals: Australian Drivers Licence, Passport, Medicare Card)