Ainslie Customer ID Verification
Please select an option below for ID verification
If you are having difficulty with identification verification or you do not wish to verify online, please contact us to assist you with your submission.
Online ID Verification - Individuals
For use exclusively by individuals. This service is not available for Businesses, Corporations, Trusts or SMSFs.
To begin, please ensure you have sent in your ID selfie and clickclick "I'm not a robot" below
Manual verification - Non-individuals
For non-individuals (such as SMSF’s, Trusts, and Companies) we have obligations to identify the beneficial owners or members of a trust or company.
You will need to provide the following:
For companies / corporate trustees - Copy of Annual Company Statement or Current Company Extract (or other
official document showing company name and members);
For Trusts and SMSF’s – Copy of the title page and execution page only of the Trust Deed. NOTE - Each director, trustee, shareholder/member
or authorised representative must verify their ID through our Online ID Veri¬fication portal (above) or by ringing us on 1800 819 474
NOTE: By sending us this information you acknowledge that you have read and accept the Ainslie Bullion Privacy Policy which you can view here.
For further information and explanation click here.
Manual verification - Non-individuals
For non-individuals (such as SMSF’s, Trusts, and Companies) we have obligations to identify the beneficial
owners or members of a trust or company. If your trust (SMSF, Family, etc) has a corporate trustee and is more
than 1 year old, you or your accountant will have a copy of the annual Company Statement. That one document
gives us everything we need. If it is less than one year old or you can’t find this, you need to provide some other
form of independent evidence of the company name and who the beneficial owners or members (directors/
shareholders) of the company are. This may be the part of the documentation provided to you when you
established the company or the trust and trustee company. If you are unsure or cannot find this, ask your
accountant to provide it or you can visit the ASIC website (click here) and for around $9 you can get a Current
Company Extract (sometimes called Current Company Information) emailed to you.
You will need to provide copies as relevant below:
-
Copy of Business/Company Statement or Current Company Extract (or other official document showing
company name and members)
-
For Trusts and SMSF’s: the title page and execution page (only of the Trust Deed)
NOTE: Each director, trustee, shareholder/member or authorised representative must verify their ID through our
Online ID Verification portal or by ringing us on 1800 819 474.
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