Save yourself time and have the following information ready when you begin your international trade application:
Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 you are required to provide identification/verification to open and operate any Bankwest account or loan. This applies to all individuals associated with the application, including signatories and guarantors.
International trade requirements vary; select the appropriate section below to see what you need to provide when beginning an international trade application. Make sure you have the relevant requested information for each section.
(Where the lending is greater than $3 million and involves a trust, the full Trust Deed document is required for lending purposes. Where a Queensland freehold mortgage is taken, the full Trust Deed is required)
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