The necessary account opening documents may differ depending on your company’s registration location.
For overseas companies not in the territory of Australia, we will require:
1. Company Registered Certificate that must contain the following information:
Company’s full name
Overseas certification bodies information
The company attributes (listed / holding / private company)
Company registration number / PIN
Company shareholders/investment information
2. Proof of company address. If received within the last three months, water, electricity, and bank bills can be accepted as valid proof of address.
3. Global corporate agency identification code LEI
4. Identity documents for directors and shareholders of more than 20% share.
Passport
Proof of address (Chinese clients can use national ID as proof of address)
Email and telephone
Australian corporate clients need to provide the following documents:
1. ASIC company registration certificate must contain the following information:
The company’s full name
The company attributes (listed / holding / private company)
Australian Company Number
2. Company shareholders/investment information
Proof of Address: Water and electricity bill or bank bill dated within three months.
Global corporate agency identification code LEI
Identification document of directors and shareholders (for those with more than 20% shares in the company).
3. Email and telephone