Anti money laundering and counter-terrorism financing legislation
In order to process your Client Registration Form we must verify the customer identification information you provide to us on the Client Registration Form. For joint investors, verification is necessary for each investor.
You can either upload a certified copy of the applicable document (s) with your application or come into our offices with the original documents(s). The documents you can provide are set out in the following table:
Documents can be certified as a true copy by any of the following:
- An Australian legal practitioner;
- A Justice of the Peace;
- A notary public;
- A police officer;
- An agent of the Australian Postal Corporation who is in charge of an office supplying postal services to the public;
- A permanent employee of the Australian Postal Corporation with 2 or more years of continuous service who is employed in an office supplying postal services to the public; or
- A member of the Institute of Chartered Accountants in Australia, CPA Australia or the National Institute of Accountants with two (2) or more years of continuous membership.
Please contact Primary Securities Ltd if you would like a more extensive list.
Individual Proof of Identity Checklist
Check you are ready with your Proof of of Identity documents by using the guide below.