At the start of the online application for a Macquarie CMA, you will be asked to select the type of CMA account you want to open. This article explains what documents you’ll need to provide, which depends on the account type.
At the start of the online application for a Macquarie CMA, you will be asked to select the type of CMA account you want to open. This article explains what documents you’ll need to provide, which depends on the account type.
To apply for a CMA for individuals, you’ll need to provide the following documents to us:
If electronic verification for the individual named on this application fails, we may require additional verification documents.
To apply for a CMA for joint parties, you’ll need to provide the following documents to us:
If electronic verification for either of the individuals named on this application fails, we may require additional verification documents.
To apply for a CMA for an SMSF, you’ll need to provide the following documents to us:
For more information on certification requirements, please see Apply for a Macquarie Cash Management Account (CMA).
If electronic verification for any of the individuals or entities named on this application fail, we may require additional verification documents.
Note: The SMSF status must be Complying or Registered to be eligible to open a CMA.
To apply for a CMA for an unregulated trust, you’ll need to provide the following documents to us:
For more information on certification requirements, please see Apply for a Macquarie Cash Management Account (CMA).
If electronic verification for any of the individuals or entities named on this application fail, we may require additional verification documents.
To apply for a company or business CMA, you’ll need to provide the following documents to us:
A beneficial owner is always a person. Therefore, if a shareholder of a company is another company, the ownership structure of that company needs to be analysed to determine the ultimate beneficial owner.
If shares are non-beneficially held, we require evidence of who is holding the shares beneficially. When shares are held non-beneficially, they are held by a person as trustee on account of another person.
In this case we would need evidence of the beneficial owner of the trust, via a certified copy of the trust deed.
If electronic verification for any of the individuals or entities named on this application fail, we may require additional verification documents.
Note: Additional documents may also be required depending on the structure of the company or business. We will contact you if this is the case.
To apply for a sole trader CMA, you’ll need to provide the following documents to us:
Identification information for the primary applicant (Australian driver licence or Australian passport).
If electronic verification for any of the individuals or entities named on this application fail, we may require additional verification documents.
To apply for a CMA on behalf of an incorporated association or body, you’ll need to provide the following documents to us:
If electronic verification for any of the individuals or entities named on this application fail, we may require additional verification documents.
Log in to Macquarie Online Banking or the Macquarie Mobile Banking app and chat with a consultant in real time, Monday to Friday, 9am to 5pm Sydney time (excluding public holidays).
Please get in touch as soon as possible so we can work together to find the right solution for you.
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