Information
You’ll need to source:
- Trust name
- Full Business Name (if applicable)
- Trustee(s) Names
- Trustee(s) Addresses (not PO Box)
- Settlor
- Type of Trust
- Country Established
- Full Name Of Each Beneficiary OR
- Details Of The Class Of Beneficiary
- Name of the government regulator (most likely the ATO)*
Verification
Regulated trusts qualify for simplified verification, so only the name of the government regulator is needed.
The trustee(s) are individuals then one of the trustees will need to be identified and verified as per the process of individuals above.
The trustee is a company then it will need to be verified as per the process of companies above.