Application Identity Requirements

Before we can provide you with our services, we’re required to collect information from you to verify your identity. This requirement to collect your information is set out under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and related rules (AML/CTF Rules).

As a client of Guardian Vaults, your information must be valid and current and will be verified every 12 months as per our ongoing due diligence. This applies to any nominated person registered on the account (1).
We understand the importance of your privacy and the storage of your personal information and we are committed to ensuring that our physical and electronic security systems protect your personal information. You can be assured that we’ll handle your information in accordance with our Privacy Policy.

Applications Form to open an Individual or Joint Account are available to view here.

Application Forms to open an Australian Company Account are available to view here.

Application Forms to open a Self-Managed Super Fund (SMSF) Account are available to view here.

(1) Please be advised If we have made request’s for updated information to you, or any nominated person registered on the account, and we are yet to receive the necessary information, subsequent visits will be denied until such time that we have received the updated documentation.