What documents are required to open a business account

Sole Trader

    •    Australian Business Number (ABN)

    •    Business Name Registration

    •    Tax File Number (TFN)

    •    Proof of Residential Address

    •    Proof of Business Address

Australian Domestic Proprietary Company

    •    Australian Company Number (ACN)

    •    Australian Business Number (ABN)

    •    Tax File Number (TFN)

    •    Registered Office Address

    •    Principal Place of Business Address

    •    Proof of Identity Documents

    •    Occupier’s Consent Form

    •    ASIC Registration Forms

    •    Minutes of First Meeting

    •    Business Licenses and Permits

    •    Insurance Documents

    •    Consent to Act as Director

    •    Consent to Act as Secretary

Partnership

    •    Full Name of the Partnership

    •    Australian Business Number (ABN)

    •    Tax File Number (TFN)

    •    Business Name

    •    Trading Name

    •    Proof of Identity for Each Partner

    •    Proof of Residential Address

    •    Proof of Business Address

    •    Licenses and Permits

    •    Bank Account Details

    •    Minutes of Partnership Meetings

    •    Partnership Agreement

    •    Certified Copy of Notice from the Australian Taxation Office