Beneficial Ownership Questionnaire - Trusts

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This field is for validation purposes and should be left unchanged.

ID uploads*

Drop files here or

Accepted file types: jpg, gif, png, pdf, Max. file size: 32 MB.

Upload to the above box, clear uncertified copies of ID documents (both sides if a card), or passports if there's no ID, of ALL natural person founders of the trust, trustees and beneficiaries whose names appear on the trust deed, as well as the shareholders of any company that is named as a beneficiary of the trust. No need to upload Derek's.

Additional ID uploads

Drop files here or

Max. file size: 32 MB.

If you exceeded to permitted number of uploads, then upload any additional ID documents to the box above or proceed to the next question.

Trust name*

Trust number*

How many ultimate Beneficial Owners are there?*

A Beneficial owner is a natural person who is a founder, a trustee or a person whose name appears in the trust deed as a beneficiary of the trust. Do not count the same person twice, and do not count a class of people, like "the children of" or "the relations of". If a company is named as a beneficiary of a trust, then its shareholders will also be Beneficial Owners.

Person 1 Name*

Person 1 Demographic*

Date on which person 1 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 1 physical address*

Person 1 Postal address*

Person 1 email address

Person 1 Cell phone number

Person 1's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 2 Name*

Person 2 Demographic*

Date on which person 2 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 2 physical address*

Person 2 Postal address*

Person 2 email address

Person 2 Cell phone number

Person 2's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 3 Name*

Person 3 Demographic*

Date on which person 3 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 3 physical address*

Person 3 Postal address*

Person 3 email address

Person 3 Cell phone number

Person 3's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 4 Name*

Person 4 Demographic*

Date on which person 4 became a Beneficial Ownere of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 4 physical address*

Person 4 Postal address*

Person 4 email address

Person 4 Cell phone number

Person 4's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 5 Name*

Person 5 Demographic*

Date on which person 5 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 5 physical address*

Person 5 Postal address*

Person 5 email address

Person 5 Cell phone number

Person 5's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 6 Name*

Person 6 Demographic*

Date on which person 6 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 6 Physical address*

Person 6 Postal address*

Person 6 email address

Person 6 Cell phone number

Person 6's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 7 Name*

Person 7 Demographic*

Date on which person 7 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 7 Physical address*

Person 7 Postal address*

Person 7 email address

Person 7 Cell phone number

Person 7's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 8 Name*

Person 8 Demographic*

Date on which person 8 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 8 Physical address*

Person 8 Postal address*

Person 8 email address

Person 8 Cell phone number

Person 8's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 9 Name*

Person 9 Demographic*

Date on which person 9 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 9 Physical address*

Person 9 Postal address*

Person 9 email address

Person 9 Cell phone number

Person 9's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 10 Name*

Person 10 Demographic*

Date on which person 10 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 10 Physical address*

Person 10 Postal address*

Person 10 email address

Person 10 Cell phone number

Person 10's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 11 Name*

Person 11 Demographic*

Date on which person 11 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 11 Physical address*

Person 11 Postal address*

Person 11 email address

Person 11 Cell phone number

Person 11's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 12 Name*

Person 12 Demographic*

Date on which person 12 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 12 Physical address*

Person 12 Postal address*

Person 12 email address

Person 12 Cell phone number

Person 12's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 13 Name*

Person 13 Demographic*

Date on which person 13 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 13 Physical address*

Person 13 Postal address*

Person 13 email address

Person 13 Cell phone number

Person 13's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Person 14 Name*

Person 14 Demographic*

Date on which person 14 became a Beneficial Owner of the trust*

MM slash DD slash YYYY

See above for definition of who is a Beneficial owner.

Person 14 Physical address*

Person 14 Postal address*

Person 14 email address

Person 14 Cell phone number

Person 14's Role*

Founder of trust

Trustee

Beneficiary named in the Trust Deed

Select the first of the person's roles and ignore any others. For example select the founder and ignore trustee and beneficiary, select trustee and ignore beneficiary.

Beneficial Ownership Questionnaire – Trusts

Beneficial Ownership Questionnaire - Trusts