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|
|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|