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/invest

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.t
• All Trustees, Beneficiaries, Directors, and Shareholders (in case of Corporate Trustee) will need to verify their identity.
• The application form must be completed and signed by all members, directors, trustees, shareholders, etc.

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 partner links and doesn’t qualify to get a bonus.
4. Individuals who refer their spouse/partner for Individual, Superfund, or Corporate accounts will not be eligible for a partner bonus. Individuals who refer their own Individual, Superfund, or Corporate account will not be eligible for a partner bonus.

*No proof of address is needed for Australian accounts.

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

For the Corporate account:

• All Directors and Shareholders will need to verify their identity.
• The application form must be completed and signed by all directors.

*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 a partner bonus.
4. Individuals who refer their own Individual, Superfund, or Corporate account will not be eligible for a partner bonus.