If your account is for an organisation, like a company, trust or partnership, we may also need to know information about who:
- Owns it.
- Controls it.
- Has authority to act on its behalf.
For example, these people may be your directors, officers, employees, trustees, partners, shareholders, people who established a trust or the beneficiaries of a trust.
We can ask these people for the information directly or ask you for that information, if they allow you to provide it on their behalf.