What documents do Australian banks require from foreign companies?
Answers from the sources
AusBusinessRegister.com.au
“Banks typically require: ASIC company registration documents (certificate of registration, company extract), ABN confirmation, certified copies of foreign incorporation documents, identification documents for all directors and beneficial owners (passport, proof of address), company constitution or articles, board resolution authorising account opening and appointing signatories, completed bank application forms, and sometimes audited financial statements.”
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- AusBusinessRegister.com.au — company guide
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- Published
- 2026-10-24
- Modified
- 2026-10-24
- ready-scan-subjects/Q140184316
- revision Q140184316:content:33c2d0566e12cdcf