AU | Which documents do I need to set up a Corporate or SMSF account?

To sign up for a SMSF or Corporate account on the Dacxi Australia Exchange please go to app.dacxi.com.au/auth/sign-up and follow the instructions on AU | How do I sign up for a corporate or SMSF account?

Then, place your order for your Bundle via our website – dacxi.com/programmes, or by using your referrer’s link.

Select account type as either Superfund or Corporate - Please note that for your Superfund or Corporate account you must use a different email address to that of your personal account.

Please make sure you have the following documents available.  You will be emailed a link to upload these documents.

 For the SMSF account:

• A copy of your Trust Deed
  • Full copy of the trust deed needs to be emailed or posted to Dacxi. Please note that we need the trust deed as one file. We will not accept a trust deed if it is emailed or posted to us in parts.
• Colour copy of ID documents of all members, directors, shareholders, trustees, etc.
  • Color copy of either your Passport or Driving Licence for verification.
• The application form must be completed and signed by all members, directors, trustees, shareholders, etc.
• Proof of funds transfer – a receipt from your trust bank account showing the deposit to Dacxi.

IMPORTANT GUIDELINES:

1. The SMSF (Superfund) account programme is only for Australian residents.
2. The bank account name must match the SF account name.
3. A Superfund account will not receive any affiliate links and doesn’t qualify to get an affiliate bonus.
4. Individuals who refer their spouse/partner for Individual, Superfund, or Corporate accounts will not be eligible for an affiliate bonus. Individuals who refer their own Individual, Superfund, or Corporate account will not be eligible for an affiliate bonus.

*No proof of address is needed for Australian accounts.

** THERE WILL BE NO AFFILIATE LINKS FOR SUPERFUND ACCOUNTS.

For the Corporate account:

• Colour copy of ID documents of all directors, company secretary, and shareholders (with more than 25% ownership).
  • Color copy of either your Passport or Driving Licence for verification).
• The application form must be completed and signed by all directors.
• Proof of funds transfer – a receipt from your company bank account showing the deposit to Dacxi.

*No proof of address is needed for Australian accounts.

IMPORTANT GUIDELINES:

1. The Corporate account programme is only for Australian residents.
2. The bank account name must match the corporate account name.
3. Individuals who refer their spouse/partner for Individual, Superfund, or Corporate accounts will not be eligible for an affiliate bonus.
4. Individuals who refer their own Individual, Superfund, or Corporate account will not be eligible for an affiliate bonus.