Applications
Documents required for an application include:
- Identification (Drivers License or Passport) for any Beneficial Owner with 25% or more controlling ownership in the entity.
- Proof of Business Bank Account which shows your Account Name, BSB, and Account Number. This must be a recent document dated within the last 90 days.
- Proof of Trading Address Document clearly showing your trading address.
To confirm any specific requirements please reach out to our team.
Yes, we would need to see proof of a business bank account that matches the applying entity. We can link your payment facility to any Australian business bank account, so using your existing bank account is easy and straightforward.