Account verification can be done by sending us ONE of the below:
- Trust Account Statement – where the BSB and Account Number are clearly shown with at least 3 transactions.
- Trust Account Unique Identification Number (UIN) -which is provided by the relevant authority. For example, if you create a Trust in NSW the Department of Fair Trading will issue this. If you receive a UIN, you will need to contact the relevant department to confirm the Trust Account is legitimate.
- Trust Account Audit Report clearly showing the BSB and Account Number.