Name of Questionnaire Copy of Original or Representative completed by certified copy of ID ID Representative's Questionnaire Copy of Original or authority to act on completed by authorisation certified copy of behalf of trust letter / authorisation letter / Nature and purpose Questionnaire of, and source of completed by funding for Business Relationship Nature of trust's Questionnaire Copy of letter Original or business completed by from the certified copy of trustees letter from the trustees Ownership and Questionnaire control structure completed by [Note: in most cases, the assets of a trust are both owned and controlled by the trustees, albeit not for their own benefit, but for that of the beneficiaries.] Master involved Questionnaire Copy of letter Copy of letters completed by from the of authority trustees
Name of Representative Questionnaire completed by Copy of ID Original or certified copy of ID Representative's authority to act on behalf of trust Questionnaire completed by Copy of authorisation letter / Original or certified copy of authorisation letter / Nature and purpose of, and source of funding for Business Relationship Questionnaire completed by Nature of trust's business Questionnaire completed by Copy of letter from the trustees Original or certified copy of letter from the trustees Ownership and control structure [Note: in most cases, the assets of a trust are both owned and controlled by the trustees, albeit not for their own benefit, but for that of the beneficiaries.] Questionnaire completed by Master involved Questionnaire completed by Copy of letter from the trustees Copy of letters of authority