Opening a corporate trading account requires specific documentation. The necessary documents vary depending on your company's registration location.
Here's a comprehensive guide to help you prepare:
For Overseas Companies (Non-Australian)
Company Registration Certificate This document must include:
Company's full name
Overseas certification bodies information
Company attributes (listed/holding/private company)
Company registration number/PIN
Company shareholders/investment information
Proof of Company Address Recent utility bills (water, electricity) or bank statements from the past three months are acceptable.
Global Corporate Agency Identification Code (LEI)
Identification Documents for Directors and Shareholders (20%+ ownership)
Passport
Proof of address (Chinese clients can use national ID)
Email and telephone contact information
For Australian Companies
ASIC Company Registration Certificate This document must contain:
Company's full name
Company attributes (listed/holding/private company)
Australian Company Number (ACN)
Additional Requirements
Company shareholders/investment information
Proof of address (recent utility bills or bank statements)
Global Corporate Agency Identification Code (LEI)
Identification documents for directors and shareholders (20%+ ownership)
Contact Information
Email address and telephone number
To begin the account opening process, please log in to your Client Portal and submit the required documents. Our team will guide you through the verification process and assist with any questions you may have.