[Australia] Which business documents do I need to submit?

The documents for verification of business are as follows, and if you enter personal information and business information after registration of email address, the following document request mail will be sent to the registered email.

For Sole Trader/Individual

1. Certificate of Business Registration (ASIC Document)

2. Business Account Information (A bank statement issued within 6 months)

3. List of board of directors
(1) Name
(2) Nationality
(3) Date of Birth
(4) Photo ID (Driver's License or Passpor+Certificate of Residency)

4. Due Diligence Checklist
If you request this file, we will email this file as attachment
Please download and complete the attached file.

For Private Corporate Business

1. Certificate of Business Registration (ASIC Document)

2. Business Account Information (A bank statement issued within 6 months)

3. List of board of directors
(1) Name
(2) Nationality
(3) Date of Birth
(4) Photo ID (Driver's License or Passport+Certificate of Residency)

4. ASIC Company Extract - it can be obtained from Accountants

5. List of Shareholder
(Information of shareholders who own at least 25% of the business)
(1) Name
(2) Nationality
(3) Date of Birth
(4) Photo ID (Driver's License or Passport+Certificate of Residency)

5. Due Diligence Checklist
If you request this file, we will email this file as attachment
Please download and complete the attached file.