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Hi

Let's start with the basics

Title


Full Legal Name


Date of birth


Country of birth

Current Residential Address



Unit / Flat number


Street Number Or Building


* Street Name


* City


State Code


* State


* Postcode


Please note: P. O BOXES cannot be used

Nationality


Why do we need this information?

In order to open an account, we need to make sure that you are who you say you are. This information will be used to verify your identity.

Verify my account By clicking Verify my account, you give Axi consent to verify your identity with a third party Credit Reporting Agency (CRA). Your personal information – such as name, date of birth, and address – may be disclosed to a CRA to confirm whether the information provided matches data held by the CRA, and this may leave a ‘soft footprint’ on your credit report that will not affect your credit ra`ting. The CRA may, in turn, give us a report using personal information about you or other individuals in their files. If we are unable to verify your identity using information held by a CRA, we’ll let you know and give you the opportunity to contact the CRA to update your information. You may also request to use an alternative form of identity verification.

© Copyright 2022 AXI STRATEGIC PARTNERS| Level 13, 73 Miller Street, North Sydney 2060

Identity Verification

Before we can open your account, we need to verify that you are who you say you are


Awaiting Documents


Please upload the specified documents below and a copy will be sent our Customer Service team for manual verification. You will be notified when this has been done, or any further documents are required.

Your information

Name:
Born:
Lives At:











Passport

Driving licence

National Identity Document

Upload ID




Upload Back of ID





By clicking on the above you give Axi consent to access and confirm your name, date of birth and address with a Credit Reporting Agency for the purposes of undertaking an Electronic Identity Verification. Find out more

Employment status

To make sure you're right fit for trading, we need to know a bit about your business.


Full Time

Part Time

Self Employed

Retired

Student

Unemployed

Please select industry

Company Name



Company Position


Next









AXI STATEGIC PARTNERS

Dear ,


We are pleased to have you on-board. Due to financial regulations, a third party identity verification is required. for your security you will be given access to your account once we are done validating your information

This could take several hours, but normally only takes few minutes. Once account is approved, you'll receive an email from us. Please note that you can be denied if any of your information is incorrect.

If your account is not approved, we'll email you with instructions to correct your mistakes.

Thank you,
Axi Investor Team