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 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:

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