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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