Document ID: chunk:federal_register_of_legislation:F2024L01750:reg:124
Version: federal_register_of_legislation:F2024L01750
Segment Type: reg
Provision Reference: reg 124
Character Range: 148009–148733

124  Identification evidence—trusts
  The identity of a trust must be verified by the provision of the following evidence to the Regulator:
 (a) if there is a trust deed—the deed, or an extract of the deed that identifies the trustees and beneficiaries (or classes of beneficiary) of the trust;
 (b) if there is no trust deed:
 (i) a document with similar effect to a trust deed; or
 (ii) the certificate of registration as a trust (if any);
 (c) for each trustee of the trust who is an individual—the evidence required under section 122 to verify the identity of the trustee;
 (d) for each trustee of the trust that is a body corporate—the evidence required under section 123 to verify the identity of the body corporate.