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).
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.