Get Australia Certified Certificate

We have set out a summary of the certified document requires for direct individual accounts in Part F. Part A Individual Details First name Middle Name if applicable Last Name Applicable Interactive Brokers Australia Account Number Part B Certifier details See Part D for a list of approved certifiers Privacy Interactive Brokers Australia is collecting your personal information in order to assist in the identification of the Client named in Part A pursuant to the requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Cth. All personal information is handled in accordance with our privacy policy which is available on our website www. interactivebrokers. com.au Full Name Occupation Registration /licensing body Business address Certified Copy Certificate Identification For Individuals Date of certification Signature Part C Certification instructions Please follow the below instructions if attaching certified documents to this form. Each page of the document being certified must contain the certifiers signature plus the following statement I certify this document to be a true and accurate copy of the original as sighted by me Part D Approved Certifiers A authorised/licensed/ registered notary public A Justice of the Peace with a registration number a person who is enrolled on the roll of the Supreme Court of a State or Territory or the High Court of Australia as a legal practitioner however described e.g. a solicitor or barrister Manager of an Australian bank or credit union a member of the Institute of Chartered Accountants in Australia CPA Australia or the National Institute of Accountants with two or more years of continuous membership e.g. an accountant an officer of a company which holds an Australian financial services licence or authorised representative of an Australian financial services licensee having two or more continuous years of service with one or more licensees Dentist Judges or masters of an Australian Federal State or Territory court Medical Practitioners Police officer in charge of police stations or of the rank of Sergeant or above an agent of the Australian Postal Corporation who is in charge of an office supplying postal services to the public an Australian consular officer or an Australian diplomatic officer within the meaning of the Consular Fees Act 1955 in Australia or overseas. Interactivebrokers. com.au Full Name Occupation Registration /licensing body Business address Certified Copy Certificate Identification For Individuals Date of certification Signature Part C Certification instructions Please follow the below instructions if attaching certified documents to this form. Each page of the document being certified must contain the certifiers signature plus the following statement I certify this document to be a true and accurate copy of the original as sighted by me Part D Approved Certifiers A authorised/licensed/ registered notary public A Justice of the Peace with a registration number a person who is enrolled on the roll of the Supreme Court of a State or Territory or the High Court of Australia as a legal practitioner however described e.g. a solicitor or barrister Manager of an Australian bank or credit union a member of the Institute of Chartered Accountants in Australia CPA Australia or the National Institute of Accountants with two or more years of continuous membership e.g. an accountant an officer of a company which holds an Australian financial services licence or authorised representative of an Australian financial services licensee having two or more continuous years of service with one or more licensees Dentist Judges or masters of an Australian Federal State or Territory court Medical Practitioners Police officer in charge of police stations or of the rank of Sergeant or above an agent of the Australian Postal Corporation who is in charge of an office supplying postal services to the public an Australian consular officer or an Australian diplomatic officer within the meaning of the Consular Fees Act 1955 in Australia or overseas. Persons marked with must be authorised/licensed/registered under Australian law. Page 2 Part E mailing / delivery instructions Certified physical copies of documents should be sent by mail or courier we cannot accept faxes or emails of the certified documents as follows By Mail To New Accounts Department PO Box R229 Royal Exchange NSW 1225 Australia By Courier To Level 40 Grosvenor Place 225 George Street Sydney NSW 2000 Part F Acceptable documents for Individual accounts holders What documents can we accept for individual accounts holders We require certified true copies of EITHER One 1 document from Category A OR ONE DOCUMENT FROM CATEGORY A Certified copy of a driver s licence issued by an Australian State or Territory or a driver s licence of a foreign country for example a New Zealand driver s licence. Interactive Brokers Australia Pty Ltd AFSL 453554 ABN 98 166 929 568 CERTIFIED COPY CERTIFICATE IDENTIFICATION FOR INDIVIDUALS This certificate may be used to provide certified identification documents for individuals who are direct accounts holders and trustees or authorised persons or beneficial owners where the applicable account is held by a company or trustee. Please ensure to follow the instructions set out in the account application as to what certified documentation we require. We have set out a summary of the certified document requires for direct individual accounts in Part F. Part A Individual Details First name Middle Name if applicable Last Name Applicable Interactive Brokers Australia Account Number Part B Certifier details See Part D for a list of approved certifiers Privacy Interactive Brokers Australia is collecting your personal information in order to assist in the identification of the Client named in Part A pursuant to the requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Cth. Persons marked with must be authorised/licensed/registered under Australian law. Page 2 Part E mailing / delivery instructions Certified physical copies of documents should be sent by mail or courier we cannot accept faxes or emails of the certified documents as follows By Mail To New Accounts Department PO Box R229 Royal Exchange NSW 1225 Australia By Courier To Level 40 Grosvenor Place 225 George Street Sydney NSW 2000 Part F Acceptable documents for Individual accounts holders What documents can we accept for individual accounts holders We require certified true copies of EITHER One 1 document from Category A OR ONE DOCUMENT FROM CATEGORY A Certified copy of a driver s licence issued by an Australian State or Territory or a driver s licence of a foreign country for example a New Zealand driver s licence. Important We can only accept foreign drivers licences which contain the full name date of birth and current residential address of the relevant person foreign government please include pages which show the full name and date of birth of the relevant person Government body or an Australian State or Territory Government body for example a NSW photo card issued by the Roads and Maritime Services or of a foreign country. Please ensure to block out the TFN. or Territory of Australia within the preceding 12 months that records the provision of financial benefits which contains the individual s name and residential address. Important We can only accept foreign drivers licences which contain the full name date of birth and current residential address of the relevant person foreign government please include pages which show the full name and date of birth of the relevant person Government body or an Australian State or Territory Government body for example a NSW photo card issued by the Roads and Maritime Services or of a foreign country. Important We can only accept foreign national ID cards which contain the full name date of birth and current residential address of the relevant person Page 3 different to that shown on birth certificate due to marriage change of name etc then please include certified copies of the change of name documentation. Commonwealth of Australia or foreign government important If the due to marriage change of name etc then please include certified copies of the change of name documentation. PLUS preceding 12 months that records a debt payable by the individual to the Commonwealth law relating to taxation which contains the individual s name and residential address.