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What documents do I need when opening an Australian Company or Organisation nabtrade account?

To open an Australian Company or Organisation account you will need to provide the following the information when completing the application form:

  • Company/organisation name
  • Industry Classification (Australian law requires all financial institutions to collect information about your industry category and type)
  • Australian Business Number (ABN) and, or Australian Company Number (ACN)
  • Tax File Number (TFN)
  • Your company’s registered office, principal place of business, and mailing address 
  • For each company director: their full name, date of birth, address, contact details and a valid email address.