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What form of identity verification do entities other than a natural person need?

What form of identity verification do entities other than a natural person need?

For entities other than natural persons to open an account with Greater Bank, we'll require the following identification documents (in addition to identification for all associated individuals):

Type of Entity Verification of identity guidelines
Sole Trader Certificate of Registration of Business Name (only applicable if trading under a registered business name)
Company Full ASIC Search or ASIC Annual Statement issued within the last 12 months
Partnership Partnership Agreement
Unincorporated Associations Rules or Constitution; and Minutes of most recent meeting
Incorporated Associations ASIC or other relevant body record/search, Incorporation Certificate, Rules or Constitution, Minutes of most recent meeting
* Where the beneficial owner of a company is inconclusive from ASIC documents a Register of Shareholders may be required