Step 1:
Please complete your Business information in the profile section after logging into your account, then click Next.
Step 2:
Please fill in the Primary Contact details and upload the front and back of the Primary ID separately.
By click the “?” icon for the examples of Identification documents.
Referred to by AUSTRAC, a secondary ID that contains the individual’s name and residential address must be issued in the past 12 months.
Click the “?” icon for the examples of Identification documents.
You could always Save or Verify Online in the middle of the upload before you click Next.
Step 3:
If your Director is the same as primary contact, please tick the box.
Click Two Directors if you have more than one in the business.
Step 4:
If the UBO is the same as Directors, then tick the boxes.
You could review all the details you uploaded on the review page.
Step 5:
Before submitting your application, read the Application declaration carefully, and tick the 3 agreements at the bottom of the page.
If you have any questions, please click the live chat window at the bottom of the page for help.
You will receive a Congratulation message after your application has been submitted.
