This guide will walk you through the process of verifying a trust account on Digital Surge. In just a few steps, you’ll be ready to start trading with your verified trust crypto trading account.
Step 1: Create Your Account
Head to the Sign-Up page.
Enter your email address and password.
Click ‘Create Your Account’.
Step 2: Confirm Your Email
Navigate to your Dashboard (your account homepage).
Confirm your email address by clicking the verification link sent to your email.
Step 3: Select Account Type
On your dashboard, select the account type you want to set up.
Choose ‘Trust’ as your account type.
You will then be prompted to verify your mobile number.
Step 4: Enter Trust Details
Input the name of your Trust and the registered address.
Step 5: Upload Trust Deed
Upload a copy of the full Trust Deed.
Note: The Trust Deed is typically around 60 pages and must show the trustees and members.
Step 6: Verify Trustees
For Individual Trustees
Enter the trustee’s name exactly as it appears in the Trust Deed.
For Corporate Trustees
Enter the business name and ACN/ABN of the corporate trustee.
Upload an ASIC company extract for the corporate trustee.
Tip: If you don’t have an ASIC extract, you can purchase one for $9 by entering your ABN/ACN here. The extract will be emailed to you as a PDF for upload.
Step 7: Upload Required Documents
For each trustee and member of the trust, upload the following:
Valid ID (passport or driver’s licence)
Selfie with a Handwritten Note:
The note must read "Digital Surge" and include today’s date.
Current Residential Address
Step 8: Add Additional Members (if needed)
Add any other members or beneficiaries of the trust as required.
If all members and trustees have been added, click ‘Finish’ to complete the verification process.
Step 9: Submission Confirmation
You’ll see a confirmation message indicating that your application has been submitted.
Trust account verification is typically completed within 24 hours.
Next Steps
Once your trust account is verified, you’ll receive a confirmation email.
After verification, you can trade, deposit, and withdraw freely.
Need Help?
If you have any questions or need assistance during the verification process, please contact our support team via live chat or email at contact@digitalsurge.com.au. We’re here to help!
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