What documents will you need to collect for a trust?

If you have invested through a trust (minimum investment of $10,000), we need to clear AML checks before we can formalise the investment. For a trust we are generally required to collect:

• identification and proof of address for settlors and trustees
• proof of address for the trust
• proof of source of funds
• trust deed

For any trust that is not discretionary, we will need names and dates of birth for all beneficiaries.

More details may need to be collected, such as in the case of any corporate trustees. This will be reviewed on a case-by-case basis.

Once you have made an investment through a trust, our team will be in touch with you to let you know what details we will need from you. These documents will be stored securely against the investment entity, so that next time you make an investment it will be much more straight forward.

Please note that any international identification needs to be certified by a lawyer, notary public or similar.