In line with regulatory standards, we require corporate verification to protect both your business and our platform.
Verifying the identity and legitimacy of corporate entities is a critical part of preventing financial crimes such as money laundering and fraud. As a regulated financial services firm, Richmond Terrace Pty Ltd is required to verify the identity and structure of all new corporate account holders.
You will be required to upload corporate documentation, including proof of company registration, a recent proof of business address, and identification documents for all beneficial owners, directors, and authorized signatories.
As part of our KYC (Know Your Customer) and AML (Anti-Money Laundering) obligations, identity verification is mandatory for all clients.
Acceptable identity documents:
Image requirements:
In accordance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, all clients must provide a clear and current proof of residential address. The document must be issued within the last three months and show your full name and residential address as registered on your account.
Acceptable documents include:
Documents must be full-page, colour scans or photos with no cropping, glare, or obstructions. Screenshots, online banking screenshots, and envelopes are not accepted.