Account Setup & Verification at Wealth99 AU
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      3. Account Setup & Verification at Wealth99 AU

      AU | How do I verify my company, trust, or SMSF account?

       

      Get Started

      1. Log in to your Wealth99 Australia account and click 'Verify Identity'.

      2. Click 'Get Started'.

      Enter Entity Details

      3. Provide the required information for your entity. This section is divided into three parts according to the entity category chosen. Complete each section and click ‘Next’ to proceed.

      • Basic Details: Legal Entity Name, ABN/ACN, Phone Number, and Website URL (for companies only).
      • Account Purpose: Purpose of the account and/or source of funds 

      • Registered Office Address and/or Principal Place of Business

      Key Personnel Identification

      4. As part of our KYC process, Wealth99 must collect information on all key personnel associated with the entity. Select the type of key personnel from the available options. Enter their name and email address.

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      • If you need to add more people, click 'Add New Person' to display a new entry field.

      5. Once all key personnel have been added, click 'Next'.

      6. Select the key personnel from the dropdown menu who is authorised to conduct business with Wealth99 on behalf of the entity. Click 'Next'.

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      Upload Documents (SMSF and Trust accounts only)

      7. To upload the required documents, click  ‘Select File’ and then 'Complete'.

      • The Trust Deed must be in full version, signed, and merged into a single file.

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      8. Your application has been successfully submitted and is now under review. 

      Verification of Key Personnel

      Each key personnel will receive an email within 2–4 working days from no-reply@wealth99.com with the next steps for their verification, which may include a selfie check and/or digital signature. Please check all inbox folders, including spam/junk.

      • Before You Begin: Make sure your device has a working camera and that any VPN is disabled to prevent technical issues. For the best experience, we recommend using a mobile device. Make sure you have a valid original ID (passport or driver's licence) at hand before starting.

      9. Click the blue button to begin.

      AU-_-How-to-Verify-Your-Company,-Trust,-or-SMSF-Account---0410. Selfie Check: Capture a photo of your ID and perform a live selfie verification. You will be guided through the process with on-screen instructions.

      11. Document Signature (if required): Provide your digital signature and fill in the highlighted fields. Once all required sections are completed, click 'Finish' to submit.

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      Completion Confirmation:

      Upon successful completion of your verification, the button will change to green, indicating that your part of the process has been completed. If you were required to complete both the selfie verification and the signature, please ensure that you have completed both steps.

      After all key personnel have completed their steps, the submitted information will be reviewed. The responsible person for the entity will receive the final application result via email.

       

       

      If you have any questions or need assistance during the verification process, don’t hesitate to reach out to us at hello@wealth99.com.