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Know your client forms, approved financial markets and accredited translators


Certification of identification

   

Know Your Client forms

New investors should complete the appropriate form below and return to us, along with a completed application form, to the address on the application form.

Know your client – Individuals, Joint Investors and Sole Trader

Know your client – Australian Company and Foreign Company (Registered by ASIC)

Know your client – Foreign Company - Not registered by ASIC

Know your client – Australian Regulated Trust and Superannuation Fund

Know your client – Unregulated Trust, Foreign Trust and Superannuation Fund

Know your client – Other organisations (Partnerships, Association, Registered Co-operative, Government body)

Tax Status Declaration

New and existing investors will need to complete a tax status form, if they are identified as a foreign tax resident (or a US citizen). We are unable to accept investments and process applications unless we are provided with your tax status.

Tax Status Declaration - Individual (non-US)

US Tax Status Declaration - Individual

Foreign Tax Status Declaration - Entities

Certification list - Australia

Occupations

A person who, under a law in force in a State or Territory of Australia, is currently licensed or registered to practise one of the following occupations:

 

Other persons


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Certification list - Foreign

Document certifiers can be foreign where certification occurs outside Australia:


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AMP approved financial markets

Country Financial market
Australia ASX Limited
Belgium Euronext Brussels
Canada Toronto Stock Exchange
Denmark OMX Copenhagen
Finland OMX Helsinki
France Bourse de Paris
Germany Frankfurt Stock Exchange
Hong Kong Hong Kong Stock Exchange
Italy Borsa Italiana
Japan Tokyo Stock Exchange
Luxembourg Luxembourg Stock Exchange
Netherlands Eurex Amsterdam
New Zealand New Zealand Stock Exchange
Singapore Stock Exchange of Singapore
South Korea Korea Exchange (Seoul)
Switzerland SWX Swiss Exchange
United Kingdom London Stock Exchange
USA American Stock Exchange
JSE Securities Exchange
NASDAQ National Market
New York Stock Exchange
 

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Accredited translator

An accredited translator means (in Australia):

An individual currently accredited by the National Accreditation Authority for Translators and Interpreters Ltd. (NAATI) at a level of Professional Translator (or above).

 

An accredited translator means (outside of Australia):

An individual currently accredited by an accreditation authority for translators (equivalent to NAATI) at the level of Professional Translator (or above).

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