File format
These documents are in Portable Document Format (PDF).
To view them you'll need a PDF reader such as Adobe Acrobat Reader, which you can download free of charge from the Adobe website.
AML Identification Forms
Documents and Forms
- Individuals & Sole Traders For use by Advisers
- Individuals & Sole Traders For use by direct investors, account representatives and cash withdrawals
- Companies
- Trusts
- Partnerships
- Associations
- Registered Co-operatives
- Government Bodies
AML Identification forms for Trusts
IOOF has taken the IFSA / FPA identification form for Trusts and produced multiple versions for the different Trust / Trustee types. To assist advisers and clients in completing the forms, only unshaded areas need to be completed.
Registered Managed Investment Scheme
Regulated Trust (eg a Self Managed Superannuation Fund)
- Trust - SMSF / RSE Registered Fund - Corporate Pty Ltd Trustee
- Trust - SMSF / RSE Registered Fund - Corporate Public Trustee
- Trust - SMSF / RSE Registered Fund - Individual Trustee
Government Superannuation Fund
Other Trust Types
- Trust - Other Trusts - Corporate Pty Ltd Trustee
- Trust - Other Trusts - Corporate Public Trustee
- Trust - Other Trusts - Individual Trustee
- Trust - Wholesale Trust - Corporate Pty Ltd Trustee
IOOF is using the industry-standard forms created by the Investment and Financial Services Association (IFSA) and the Financial Planning Association (FPA), unless otherwise indicated.
IOOF - Your Investment Guardians