Commonwealth Numbered Regulations Commonwealth Numbered RegulationsThe 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.