Ainslie Crypto Customer ID Verification

Simply write "Ainslie" and today's date on a piece of paper, grab your ID and hold them both in one hand while ensuring you can see both clearly, then with your other hand, take a selfie with your phone.

TIP: it doesnt have to be a selfie, you can get someone else to help :)

For non-individuals (such as SMSF’s, Trusts, and Companies) we have obligations to identify the beneficial owners or members of a trust or company. If your trust (SMSF, Family, etc) has a corporate trustee and is more than 1 year old, you or your accountant will have a copy of the annual Company Statement. That one document gives us everything we need. If it is less than one year old or you can’t find this, you need to provide some other form of independent evidence of the company name and who the beneficial owners or members (directors/ shareholders) of the company are. This may be the part of the documentation provided to you when you established the company or the trust and trustee company. If you are unsure or cannot find this, ask your accountant to provide it or you can visit the ASIC website and for around $9 you can get a Current Company Extract (sometimes called Current Company Information) emailed to you.

You will need to provide copies as relevant below:

• Copy of Business/Company Statement or Current Company Extract (or other official document showing company name and members)
• For Trusts and SMSF’s: the title page and execution page (only of the Trust Deed)

NOTE: Each director, trustee, shareholder/member or authorised representative must verify their ID through our Online ID Veri­fication portal or by ringing us on 1800 819 474.