To use your account as an Agent for a company or incorporated body, we will need you to provide a Current Company Extract of the organisation from ASIC; and to ensure that all directors and major shareholders (>=25%) hold verified Swyftx accounts in their own names.
You will be required to submit a 'Current Company Extract', downloadable directly from the ASIC website. You can download the extract by following the below-attached link and searching via your corporate entity's ACN.
For your convenience, we've attached some screenshots below to aid you in the search and location process for the relevant documents.
Note: We do not accept the registration of company documents as it doesn't contain the relevant information to set up your company account and complete our compliance and customer due diligence requirements.
For reference, an example of the Current Company Extract that we require a copy of to set up your Swyftx entity account is attached below:
Once you have attained a copy of the relevant documents, you will be able to upload them to the application, and a member from the Entity team will be in touch shortly after about the progress of this verification.
Please note, the current company extract provided for your entity account's verification should be less than 3 months old.
Please let us know if you have any questions or concerns regarding your entity set up in the live chat and we would be happy to assist you in any way we can.