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). Your information must be valid and current and will be verified every 12 months as per our ongoing due diligence.
- Identity requirements to establish any account type or add a Nominated Registered Person to an account are available to view here
- Applications Form to open an Individual or Joint Account are available to view here
- Application Forms to open a Business Account are available to view here
- Application Forms to open a Self-Managed Super Fund (SMSF) and Trust Account are available to view here