Is setup possible without a Trust Deed?

Surfmark — Sun, 21 Sep 2025 08:40:59 GMT

We are a Company since 1995 with an ACN and an ABN. Our bank lost our Trust Deed about 10 years ago. Are there other options to setup Square without a Trust Deed?

Re: Is setup possible without a Trust Deed?

Boris — Tue, 06 Oct 2020 04:42:11 GMT

Hi @Surfmark,

Thanks for getting in touch! To comply with our obligations under the Anti-Money Laundering and Counter-Terrorism Financing laws, we are required to collect and verify the information available on the Trust deed.

I'd recommend discussing your situation in more detail with one of our support agents to see if there is anything we can do! To reach our Support Team, give us a call on 1800 760 137 between 9am-5pm Melbourne time, Monday through Friday.

thread Re: Is setup possible without a Trust Deed? in Payments Troubleshooting

Is setup possible without a Trust Deed?

Re: Is setup possible without a Trust Deed?