Preparing KYC Material for Australia/ Business

 

For an Australian Company account, you need to prepare the document(s) below:

  • The Personal ID of each Ultimate Beneficiary Owner (UBO) (if applicable) 

 

For an Australian Sole trader account, you need to prepare the document(s) below:

  • Your Personal ID

 

 

 Personal information

Ultimate Beneficial Owner (UBO)

Ultimate Beneficial owner refers to an individual who owns or controls, directly or indirectly, including through a trust or bearer shareholding, more than 25% of the issued share capital of the corporation.

 

Personal ID 

Please provide images for government issued, official photo ID, such as passport, national ID or driver licence (if applicable).

Some valid ID examples are provided below:

1) Passport - All Countries

Snipaste_2019-02-26_11-59-41.png

 

2) Personal ID - e.g. Hong Kong sample

Snipaste_2019-03-12_11-21-48.png

 

3) Driver's Licence - e.g. Australian sample

AU_id_FR.jpg

AU_ID_ba.jpg

 

Please note if the UBO, Sole trader or Partner is a Chinese citizen, only Chinese National ID (身份证) is acceptable, and both front and back side needed.

 

Chinese National ID sample:

Screen_Shot_2018-10-10_at_13.54.42.png

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