Morris and Watson Australia Pty Ltd: Bullion Identification Requirements
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Individuals
Primary Identification:
Please provide one or more of the following documents. Documents must be an original or certified copy.
- Drivers License / Passport / Card issued by State or Territory providing proof of age / Foreign Passport
If your primary identification does not contain your current residential address, please provide one or more of the following supporting documents;
- Water, gas or electricity bill / Rates notice / Bank statement / Vehicle registration / Phone bill
Secondary Identification:
In addition to a primary identification document, please provide one or more of the following documents. Documents must be an original or certified copy.
- Birth Certificate / Australian Citizen Certificate / Medicare Card / Pension Card issued by Centre link / Health Card Issued by Centrelink
- Document issued by Commonwealth / State / Territory within preceding 12 months with provision of financial benefit
- Document issued by ATO within 12 months
- Document issued by local authority within 3 months
Sole Traders
Primary Identification:
Please provide one or more of the following documents. Documents must be an original or certified copy.
- Drivers License / Passport / Card issued by State or Territory providing proof of age / Foreign Passport
If your primary identification does not contain your current residential address, please provide one or more of the following supporting documents;
- Water, gas or electricity bill / Rates notice / Bank statement / Vehicle registration / Phone bill
Secondary Identification:
In addition to a primary identification document, please provide one or more of the following documents. Documents must be an original or certified copy.
- Birth Certificate / Australian Citizen Certificate / Medicare Card / Pension Card issued by Centre link / Health Card Issued by Centrelink
- Document issued by Commonwealth / State / Territory within preceding 12 months with provision of financial benefit
- Document issued by ATO within 12 months
- Document issued by local authority within 3 months
Businesses
An original or certified copy of a primary photographic identification document of Company Officer.
- Copy of ASIC Extract
- Public Document issued by a relevant authority
Trustees
Please provide one or more of the following documents. Documents must be an original or certified copy.
- Original Trust Deed
- Reliable and independent documents relating to the trust showing the trusts full name
Each beneficiary listed on the trust deed will also need to provide individual supporting identification documents as listed in previous sections.
Partnerships
Please provide one or more of the following documents. Documents must be an original or certified copy.
- Partnership agreement
- Extract of the minutes of a partnership meeting
- Reliable and independent documents relating to the partnership showing the partnerships full name and partners.
Self-Managed Super Funds
Please provide the relevant supporting identification documents based on how your SMSF is structured. SMSF are commonly structured as businesses or trusts. Please provide the following documents. Documents must be an original or certified copy.
- Title page of the deed and the signed page showing all the directors, members or other beneficiaries
Each director, member or other beneficiary will also need to provide individual supporting identification documents as listed in previous sections.
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