Examples of For Trusts in a sentence
For Trusts identified under 4.1.1 as Type C & Type D – select one of the following options to verify the Trust.Provide a certified copy or a certified extract of the Trust Deed containing the cover page, recitals and signature page;Provide an original letter from a solicitor or qualified accountant that confirms the name of the Trust and full name of the settlor of the Trust; orProvide a notice issued by the Australian Taxation Office within the last 12 months (e.g. a Notice of Assessment).
For Trusts identified under 4.1.1 as Type A & Type B – select one of the following options to verify the Trust.Perform a search of the relevant regulator’s website e.g. ‘Super Fund Lookup’ (unit registry to perform on behalf of the investor);Provide a copy of an offer document of the managed investment scheme e.g. a copy of a Product Disclosure Statement; orProvide a copy or relevant extract of the legislation establishing the government superannuation fund sourced from a government website.
For Trusts identified under 4.1.1 as Type C & Type D – select one of the following options to verify the Beneficiaries and the Beneficial Owners identified in Section 6.7.Provide a certified copy of a driver’s licence that contains a photograph of the licence/permit holder; or Provide a certified copy of a passport that contains a photograph and signature of the passport holder.AND relevant identification documents for the trustee as specified in Section 2 or 3 (as applicable).
For Trusts identified under 4.1 as Type A & Type B – select one of the following options to verify the Trust.
For Trusts or similar arrangements, Ultimate Beneficial Owners include the beneficiaries, the settlor, the trustee(s) and the protector (if any).
For Trusts identified under 4.1 as Type C & Type D – select one of the following options to verify the Trust.
For Trusts identified under 4.1 as Type C & Type D – select one of the following options to verify the Beneficiaries and the Beneficial Owners identified in Section 6.6.Provide a certified copy of a driver’s licence that contains a photograph of the licence/permit holder; or Provide a certified copy of a passport that contains a photograph and signature of the passport holder.
For Trusts identified under 4.1.1 as Type C & Type D – select one of the following options to verify the Beneficiaries and the Beneficial Owners identified in Section 6.6.Provide a certified copy of a driver’s licence that contains a photograph of the licence/permit holder; or Provide a certified copy of a passport that contains a photograph and signature of the passport holder.AND relevant identification documents for the trustee as specified in Section 2 or 3 (as applicable).
For Trusts / Fund, certified true copy of the resolution from the Trustee(s) authorising such transaction.
Trustees or equivalent (including corporate trustees) Beneficiaries (including a class of beneficiary) For Trusts only.