124Identification evidence—trusts

124  Identification evidence—trusts

  The identity of a trust must be verified by the provision of the following evidence to the Regulator:

 (a) if there is a trust deed—the deed, or an extract of the deed that identifies the trustees and beneficiaries (or classes of beneficiary) of the trust;

 (b) if there is no trust deed:

 (i) a document with similar effect to a trust deed; or

 (ii) the certificate of registration as a trust (if any);

 (c) for each trustee of the trust who is an individual—the evidence required under section 122 to verify the identity of the trustee;

 (d) for each trustee of the trust that is a body corporate—the evidence required under section 123 to verify the identity of the body corporate.