We understand some documents may not be available when submitting your application. If this is the case, please submit your application providing as much documentation and information as possible and we will commence the verification process. You will need to provide all required documentation before your account opening can be finalised.
It is an offence under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 to knowingly provide false or misleading information or knowingly produce a false or misleading document.
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