When signing up with a Company Account or Corporate Trustee for your Trust it's important to note:

  • A Current (<6 months) Company Extract of the business is needed from ASIC

  • And that all directors and major share holders (>=25%) hold verified Swyftx accounts in their own names.

Below, we are going to show you where you can find all the information available on your Company Information Extracts.

1) Name of Company


2) Directors

Here you will see a list of all appointed directors of your company, the above example only depict a single director.


3) Shareholders/Members

This section under Share Structure, will show all members of the company. When verifying for the purposes of a Swyftx entity account - please ensure all major share holders (>=25%) hold verified Swyftx accounts in their own names.

If you have a company as a shareholder, please enter the company name when asked - and an Accounts Team member will be in contact regarding if any additional information is needed.


Further Questions?
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