To create a company account:
- Please have one of your company director (ideally one who will be operating the ACX account) to first create an account via individual sign up using the company email (Note: you’ll be receiving notification to this email).
- After the director has passed individual KYC then he/she can submit the documents listed below to upgrade the account into company account via the support system or email to support@acx.io.
- Once all documents have been received your individual director account will be setup as corporation account.
DOMESTIC DOCUMENTATION
Sole Trader / Proprietary company
Individual documentation (Directors and shareholders owning 25% of the company or more)
- Passport, proof of age card or drivers license
- Proof of address document that is not more than 3 months old (We request a bank statement from the account you will be using to make deposits/withdrawals in ACX).
Corporate documentation
- Certificate of Business registration (ABN Certificate)
- ASIC company extract
- Signed Company Declaration form ACX Declaration Form.pdf
- Company Bank Statement
SMSF / Trusts
Individual documentation (Directors and shareholders owning 25% of the company or more)
- Passport, proof of age card or drivers license
- Proof of address document that is not more than 3 months old (We request a bank statement from the account you will be using to make deposits/withdrawals in ACX.)
Corporate Documentation
- Certificate of Business registration (ABN Certificate)
- Certified Copy of the Trust Deed (showing trustees, beneficiaries etc)
- Trust Bank Statement
- Signed Company Declaration form
- Proof of identity for individual trustee (two if more then one) or corporate trustee
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