Tell us about your reporting entity. Access is granted after our team reviews and approves your application.
Your current company extract from ASIC. Stored securely and used only to review your application.
Your designated compliance officer. These contact details are encrypted at rest.
Your attestations about how client identity data is collected and held.
List your control persons. Directors and shareholders holding more than 25% will be asked to verify their identity as part of onboarding — our team sends each of them a secure link after reviewing your application. Nothing is emailed now.
