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What are the eligibility criteria for international trading?

To be eligible to transact on international markets you will need to meet the following eligibility criteria:

  • All account holders and associated parties including trustees, beneficiaries, directors and controlling persons must be Australian residents for tax purposes and cannot be a resident for tax purposes of any other country.
  • All account holders must reside in Australia with both residential and mailing addresses for all accounts being in Australia
  • All individual and joint applicants must provide their current Australian Passport or Australian Driver's Licence
  • Company, organisations and trusts must be registered in Australia and lodge a US Withholding Tax Treaty Statement
  • Account holders must provide Tax File Numbers or exemption codes, along with ABNs (if applicable).