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
| Form | Description | Download |
|---|---|---|
| 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 |
Call 1300 880 160
Start a chat
Schedule a call
