(as appears on your driver's licence/passport)
Aussiemint is required by the Anti-Money Laundering and Terrorism Financing Act 2006 ('AML/CTF Act') to collect information about you and verify your identity before we can trade with you. This process is required solely for identity verification purposes as required by the AML/CTF Act.
You do not have to consent to electronic verification. If you do not want to be verified electronically, please visit our office to be verified in person.
We are required by law to collect the following information under the Anti Money Laundering and Counter - Terrorism Financing Act 2011.
At least one beneficiary is required to apply for an account You must provide details of all shareholders who are beneficial owners through one or more (direct/indirect) shareholdings of more than 25% of the company's issued capital.
You must provide details of any additional company directors who are not applicants for this account.
At least one trustee is required