Instructions
To meet Tyro’s regulatory and compliance obligations (including AML/CTF requirements), we are required to collect and verify trust information, including reviewing the trust deed.
This attestation may be used where:
The accountant or lawyer has sighted an original or certified copy of the trust deed (including any variations), and
A copy of the trust deed is unavailable or cannot be readily provided
This attestation may be provided to Tyro via the accountant/lawyer’s professional email address or forwarded from the customer directly to Tyro.
Required template for attestation of trust deed details
Date: [DD/MM/YYYY]
Re: Trust Attestation
[Name of Firm] acts on behalf of the Trust. We/I confirm that we have sighted an original and/or certified copy of the trust deed for the Trust, including any amendments or variations.
We/I attest to the following current details of the Trust:
Full legal name of trust (the Trust): |
|
Trust ABN |
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Trust Type |
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Country of establishment |
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Trustee(s) | If Individuals: Full legal name, date of birth, and residential address |
Settlor | Individuals: Full legal name as per trust deed |
Beneficiaries / Unit holders | If Individuals: Full legal name, date of birth, and residential address
|
Declaration
We/I confirm that the above information is accurate and reflects the current details of the Trust based on the documentation sighted.
Signed:
Name: [Full name]
Role/Title: [e.g. Director, Partner]
Professional Accreditation: [e.g. CA ANZ, CPA, Law Society membership]
Registration/Membership Number: [Insert]