• Full legal name
• ABN (Australian Business Number)
• Trading name

Must be:

• JPEG or PNG
• High resolution

• Full name
• Date of birth
• Home address
• Mobile number
• Email address

If you are a trust, include a copy of the Schedule of the Trust Deed

Must be:

• PDF Copy

• Full name
• Mobile number
• Email address

Driver’s licence of each director and each beneficial owner or shareholder holding 25% or more of the shares in the company (if applicable)

Must be:

• PDF copy
• Full colour
• Current (not expired)
• Uncropped (front and back, both pages visible)
• Shows current residential address

A bank-issued copy of your account statement of your trading account (or trust account if you are a trust)

Must be:

• PDF copy
• Within the last 3 months
• The first full page with the bank’s letterhead or logo
• Shows your business account details (account name, BSB, and account number)
• Matches the registered business name