| QLD Solicitor Trust Account | Copy of the Solicitor’s practicing certificate |
| QLD Property Agents & Motor Dealers Trust Account | Official acknowledgement letter from the Queensland Department of Fair Trading |
| QLD Special Trust Account | Official acknowledgement letter from the Queensland Department of Fair Trading |
| NSW Solicitor Trust Account | Copy of the Solicitor’s practicing certificate; or if incorporated, a copy of the certificate of incorporation and appointment of solicitor as director is required |
| NSW Agents Trust Account | Copy of the licence and written notification from the Agent to us that the account is a trust account |
| ACT Solicitor Trust Account | Copy of the Solicitor’s practicing certificate |
| ACT Agents Trust Account | Copy of the licence and written notification the account is a trust account |
| VIC Solicitor Trust Account | Copy of the Solicitor’s practicing certificate; or if incorporated, a copy of the ASIC certificate of incorporation and appointment of solicitor signatory as director of the incorporation is required |
| NT Agents Trust Account | Copy of the licence and written notification the account is a trust account |
| WA Solicitor Trust Account | Copy of the Solicitor's practicing certificate |
| WA REBA Trust, WA Settlement Trust & WA Tenancy Bond Account | A copy of the customer's Triennial Certificate |
| TAS Agents Trust Account | Written notification by the Auctioneer or Agent to the Bank that the account is to be a trust account. |
| TAS Solicitor Trust Account | Copy of the Solicitors practicing certificate. |
| SA Solicitor Trust Account | Copy of the Solicitor's practicing certificate |
| SA Agents Trust Account | Copy of the licence and written notification the account is a trust account. |