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Individual

Company

SMSF

Personal Details

First Name *

Middle Names

Last Name *

Date of Birth *

Job Title

Contact Details

Organisation *

Business Number *

Phone Number *

Mobile Number

Email Address *

Web Address

Residential Address

Street Address *

Flat Number

Street Number

Street Name *

Street Type *

City/Suburb *

Region/State *

Postal Code *

Country *

Principal Place of Business Address

Street Address *

City/Suburb *

Region/State *

Postal Code *

Country *

Postal Address

Street Address *

City/Suburb *

Region/State *

Postal Code *

Country *

SMSF Trust Document

Upload the SMSF trust document.

Document

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List Beneficiaries

We are required by law to collect the following information under the Anti-Money Laundering and Counter-Terrorism Financing Act 2011.

Does any individual directly or indirectly own more than 25% of the company?

Yes No

You must provide details of all shareholders who are beneficial owners through one or more (direct/indirect) shareholdings of more than 25% of the company's issued capital.

Beneficiary

First Name

Middle Names

Last Name

Date of Birth

Phone Number

Mobile Number

Email Address

Residential Address

Street Address

City/Suburb

Region/State

Postal Code

Country

Postal Address

Street Address

City/Suburb

Region/State

Postal Code

Country

Identification

Upload an identity document such as a driver license or passport.

Identification

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Remove Beneficiary

List Directors

Are there additional company directors who are not applicants for this account?

Yes No

You must provide the names of all directors that are not listed as applicants.

Director

First Name

Middle Names

Last Name

Email Address

Identification

Upload an identity document such as a driver license or passport.

Identification

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Remove Director

List Trustees

Please provide all trustee information below.

You must provide the names of all trustees that are not listed as applicants.

Trustee

First Name

Middle Names

Last Name

Date of Birth

Phone Number

Mobile Number

Email Address

Residential Address

Street Address

City/Suburb

Region/State

Postal Code

Country

Postal Address

Street Address

City/Suburb

Region/State

Postal Code

Country

Identification

Upload an identity document such as a driver license or passport.

Identification

Select file Change Remove

Remove Trustee

Marketing

Where did you hear about us?

Password

Password *

Confirm Password *

Identification Check

Jaggards is required by law to verify your identity pursuant to the Anti-money Laundering and Counter-Terrorism Financing Act 2006.

By ticking this box you confirm that you are authorised to provide the personal details entered. You also consent to this information being matched with the document issuer or official record holder, via third party systems for the purpose of confirming identity as detailed in our terms and conditions.

I agree to the Terms and Conditions

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