A joint account can include up to 4 account holders
Please note that joint accounts can be operated by any party
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We are by law to collect the following information under the Anti Money Laundering and Counter - Terrorism Financing Act 2011.
At least one beneficiary is to apply for an account
You must provide details of all shareholders who are beneficial owners through one or more (direct/indirect) shareholdings of more than 25% of the company's issued capital.
AUD Bullion is by the Anti-Money Laundering and Terrorism Financing Act 2006 ('AML/CTF Act') to collect information about you and verify your identity before we can trade with you. This process is solely for identity verification purposes as by the AML/CTF Act.
Your personal data will be used to support your experience throughout this website, to manage access to your account, and for other purposes described in our privacy policy.