To open a general trust trading account, such as a Family Trust or Self-Managed Trust, please gather and submit the following documents:
1. Trust deed and Schedule - A formal document that outlines the terms and conditions of the trust.
2. Certification of registration (if applicable) - Proof of registration for the trust or any involved entities.
Trustees and beneficial owners will need to provide 1x identity document and 1x proof of address document.
A UBO is defined as an individual who holds a minimum of 25% of capital or voting rights in the underlying trust entity.
Identity Document - this can be any of the following types of documents:
- Passport
- Driver's License
- National Identity Card
The identity document must be valid, clear and in colour. If the document is double sided, please also provide a copy of the backside.
Proof of Address document - this can be any of the following types of documents:
- Utility Bill (electricity, gas, water or landline phone bill)
- Bank Letter or Statement
- Government Issued Document
The proof of address document must clearly display your full name, current residential address, and have an issue date within the last 3 months. Note that PO Boxes will not be accepted as a residential address.
Please see the following articles for information on each account type:
For more information:
https://oxsecurities.com/about-us/about-ox-securities/
https://oxsecurities.com/account/client-verification-process/
https://oxsecurities.com/about-us/legal-documents/
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