Manual Verification - Non Individuals, Companies, Trusts
If your account is held by a Company, Corporate Trustee, Trust, or SMSF, we’re required to identify the beneficial owners and/or members behind the entity.
Step 1 — Provide entity documents
A) Companies / Corporate Trustees
Please email one of the following (must show the company name and directors/members/shareholders):
- Annual Company Statement, or
- Current Company Extract, or
- Another official ASIC document showing the company name and members
B) Trusts and SMSFs
Please email:
- Trust Deed — Full document
- Plus corporate trustee documentation (if applicable), as outlined in A) above
Step 2 — Personal ID verification (required for each person)
Each director, trustee, shareholder/member, or authorised representative must verify their ID either:
Where to email your documents
Please email your documents to the correct address based on your location:
Privacy notice
By sending us this information, you acknowledge that you have read and accept the Ainslie Bullion Privacy Policy. For further information, click here, or call 1800 296 865 (VIC) or 1800 161 383 (QLD and elsewhere).