Identification Forms

Know your client forms, approved financial markets and accredited translators

Tax status declaration

New and existing investors will need to complete a tax status form, if they are identified as a foreign tax resident (or a US citizen). We are unable to accept investments and process applications unless we are provided with your tax status.

Tax Status Declaration - Individual (non-US)
US Tax Status Declaration - Individual
Foreign Tax Status Declaration - Entities

Certification list - Australia

Occupations
A person who, under a law in force in a State or Territory of Australia, is currently licensed or registered to practise one of the following occupations:

Chiropractor
Dentist
Legal practitioner
Medical practitioner
Nurse
Optometrist
Patent attorney
Pharmacist
Physiotherapist
Psychologist
Trademarks attorney
Veterinary surgeon

 
Other persons

An officer with, or authorised representative of, a holder of an Australian financial services licence, having 2 or more years of continuous service with one or more licensees
An officer with, or a credit representative of, a holder of an Australian credit licence, having 2 or more years of continuous service with one or more licensees
A person who is enrolled on the role of the Supreme Court of a State or Territory, or the High Court of Australia, as a legal practitioner (however described)
Agent of the Australian Postal Corporation who is in charge of an office supplying postal services to the public
Australian Consular Officer or Australian Diplomatic Officer (within the meaning of the Consular Fees Act 1955)
Bailiff
Bank officer with 2 or more years of continuous services
Building society officer with 2 or more years of continuous service
Chief executive officer of a Commonwealth court
Clerk of a court
Commissioner for Affidavits
Commissioner for Declarations
Credit union officer with 2 or more years of continuous service
Employee of the Australian Trade Commission who is: (a) in a country or place outside Australia; and (b) authorised under paragraph 3 (d) of the Consular Fees Act 1955; and (c) exercising his or her function in that place
Employee of the Commonwealth who is: (a) in a country or place outside Australia; and (b) authorised under paragraph 3 (c) of the Consular Fees Act 1955; and (c) exercising his or her function in that place
Fellow of the National Tax Accountants’ Association
Finance company officer with 2 or more years of continuous service
Holder of a statutory office not specified in another item in this Part
Judge of a court
Justice of the Peace
Magistrate
Marriage celebrant registered under Subdivision C of Division 1 of Part IV of the Marriage Act 1961
Master of a court
Member of Chartered Secretaries Australia
Member of Engineers Australia, other than at the grade of student
Member of the Association of Taxation and Management Accountants
Member of the Australian Defence Force who is: (a) an officer; or (b) a non-commissioned officer within the meaning of the Defence Force Discipline Act 1982 with 2 or more years of continuous service; or (c) a warrant officer within the meaning of that Act
Member of the Institute of Chartered Accountants in Australia, the Australian Society of Certified Practising Accountants (CPA) or the National Institute of Accountants.
Member of: (a) the Parliament of the Commonwealth; or (b) the Parliament of a State; or (c) a Territory legislature; or (d) a local government authority of a State or Territory
Minister of religion registered under Subdivision A of Division 1 of Part IV of the Marriage Act 1961
Notary public
A person authorised as a notary public in a foreign country
Permanent employee of the Australian Postal Corporation with 2 or more years of continuous service who is employed in an office supplying postal services to the public
Permanent employee of: (a) the Commonwealth or a Commonwealth authority; or (b) a State or Territory or a State or Territory authority; or (c) a local government authority; with 2 or more years of continuous service who is not specified in another item in this Part
Person before whom a statutory declaration may be made under the law of the State or Territory in which the declaration is made 38
Police officer
Registrar, or Deputy Registrar, of a court
Senior Executive Service employee of: (a) the Commonwealth or a Commonwealth authority; or (b) a State or Territory or a State or Territory authority
Sheriff
Sheriff’s officer
Teacher employed on a full-time basis at a school or tertiary education
Member of the Australasian Institute of Mining and Metallurgy

Certification list - Foreign

Document certifiers can be foreign where certification occurs outside Australia:

Australian Consular Officer or Australian Diplomatic Officer (within the meaning of the Consular Fees Act 1955)
Bailiff
Bank officer with 2 or more continuous years of service
Building society officer with 2 or more years of continuous service
Clerk of a court
Commissioner for Affidavits
Commissioner for Declarations
Credit union officer with 2 or more years of continuous service
Employee of the Australian Trade Commission who is: (a) in a country or place outside Australia; and (b) authorised under paragraph 3 (d) of the Consular Fees Act 1955; and (c) exercising his or her function in that place
Employee of the Commonwealth of Australia who is: (a) in a country or place outside Australia; and (b) authorised under paragraph 3 (c) of the Consular Fees Act 1955; and (c) exercising his or her function in that place
Finance company officer with 2 or more years of continuous service
Judge of a court
Justice of the Peace
Magistrate
Master of a court
Member of the Australian Defence Force who is: (a) an officer; or (b) a non-commissioned officer within the meaning of the Defence Force Discipline Act 1982 with 5 or more years of continuous service
Notary public
A person authorised as a notary public in a foreign country
Registrar, or Deputy Registrar, of a court
Sheriff
Sheriff’s officer
Teacher employed on a full-time basis at a school or tertiary education institution’s

Accredited translator

An accredited translator means (in Australia):

An individual currently accredited by the National Accreditation Authority for Translators and Interpreters Ltd. (NAATI) at a level of Professional Translator (or above). 

An accredited translator means (outside of Australia):

An individual currently accredited by an accreditation authority for translators (equivalent to NAATI) at the level of Professional Translator (or above).

AMP approved financial markets

 Country
Financial Market 
 Australia  ASX Limited
Belgium Euronext Brussels
Canada Toronto Stock Exchange
Denmark OMX Copenhagen
Finland OMX Helsinki
France Bourse de Paris
Germany Frankfurt Stock Exchange
Hong Kong Hong Kong Stock Exchange
Italy Borsa Italiana
Japan Tokyo Stock Exchange
Luxembourg Luxembourg Stock Exchange
Netherlands Eurex Amsterdam
New Zealand New Zealand Stock Exchange
Singapore Stock Exchange of Singapore
South Korea Korea Exchange (Seoul)
Switzerland SWX Swiss Exchange
United Kingdom London Stock Exchange
USA

American Stock Exchange

JSE Securities Exchange

NASDAQ National Market

New York Stock Exchange

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