InvestSMART

Help Centre

Frequently asked questions and other supporting information

Investing with Us
Professionally Managed Accounts

Identity Verification Forms

To set up a new Professionally Managed Account we need to prove your identity with 100point check, please complete the form below, sign and email it back to us at invest@investsmart.com.au for new acounts.  

If you have any problems or would like to talk to someone please call us on 1300 880 160.


Identity Verification Forms

FormDescriptionDownload
AML Identity Verification Form
Individual and Joint
Use this form if you are an Individual or Joint Investor and your Identity has not yet been verified Download this form
AML Identity Verification Form
Company
Use this form if you are a Company/Corporate Investor Download this form
AML Identity Verification Form
Trust (Individual Trustee)
Use this form if you are a SMSF or Trust Investor with Individual Trustees Download this form
AML Identity Verification Form
Trust (Company Trustee)
Use this form if you are a SMSF or Trust Investor with a Company/Corporate Trustee Download this form
AML Certified Documents Guide This form outlines the requirements of how and who can certify documents Download this form
 
 
 
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