Application Identity Requirements

As a client of Guardian Vaults, you will be required to provide documentation in relation to the type of account you wish to establish. This applies to all persons registered to the account or on the account. We are required to collect the following information under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and related rules (AML/CTF Rules).

  • Individual or Joint Account requirements and application form are available to view here
  • Business Account identity requirements and application form are available to view here
  • Self-Managed Super Fund (SMSF) and Trust Account requirements and application form are available to view here

 

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Please provide your details to reserve space at Guardian Vaults.

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Please provide your details to reserve space at Guardian Vaults.

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Please provide your details to reserve space at Guardian Vaults.

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Please provide your details to reserve space at Guardian Vaults.

Enquire Now

Please provide your details to reserve space at Guardian Vaults.