Get Au Public Trustee Client Identification Form 2009-2025

This guide provides clear instructions on completing the AU Public Trustee Client Identification Form online. It focuses on ensuring accurate completion, which is essential for compliance with Australian government and regulatory requirements.

Follow the steps to fill out the form accurately.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by entering your full name in the designated field. Use black pen and BLOCK LETTERS to ensure clarity. If you have documents that are not in English, provide a certified translation prepared by an accredited translator.
3. Fill in your address and date of birth in the specified fields, ensuring that the details match those on your identification documents. If the section does not apply to you, simply leave the box unmarked.
4. In Section 1A, indicate whether you are currently a client of The Public Trustee of Queensland by selecting 'Yes' or 'No.' If applicable, provide your client number.
5. Specify the type of trust, if relevant, by choosing from the options available in Section 1.2. Fill in additional required information such as the full name and business name of the trust.
6. For beneficiary details in Section 1.3, complete this only if selecting 'Other trust type.' Provide the names of all beneficiaries as instructed.
7. Proceed to Section 1B or appropriate sections for trust verification procedures, selecting the necessary documents that will be submitted.
8. If the selected trustee is an individual, proceed to Section 2 to input their full name, date of birth, and residential address.
9. Complete the verification procedure in Section 2B as applicable, ensuring that all required identification documents are included.
10. If the selected trustee is an Australian company, fill out Section 3 with the company details, including the name registered by ASIC and the ACN.
11. Review all filled sections to confirm accuracy and completeness. Once finished, save changes, download the form, and print or share as needed.

Start completing your AU Public Trustee Client Identification Form online today.