1. Certificate IV in Mortgage Broking (or Diploma)
2. Anti-money laundering certificate
3. Industry body certificate
4. AFCA certificate
5. Financial Abuse Awareness Education Certificate
6. Professional indemnity
7. Police clearance
8. Driver's licence & Medicare/Passport
9. Resume
10. First page of bank statement
11. Citizenship certificate/IMMI visa grant notification
If the passport is not an Australian passport
12. Exit letter from the previous aggregator
(Optional)
13. Trust deed
If your ABN is linked to a Trust