When your SMSF has been established, ESUPERFUND will send you a "Final Establishment Package" with all your SMSF Details and a step by step guide on the rollover process.
If your existing Superfund requires additional information/documentation to evidence your SMSF’s compliance status, it can be found by entering your ABN here. A screenshot of the Superfund Lookup page should be sufficient for Rollover purposes. Other required documentation can be found in your Client Portal under the menu tab “Documents”.
In some cases, the existing Superfund may also require a copy of your SMSF bank statement to evidence that the Bank Account is held in the name of the SMSF.
If your SMSF holds an ANZ V2 plus account, you may login to the ANZ Online Banking to obtain the bank statement or contact ANZ on 13 28 33 and quote your account number to obtain a bank statement. If your SMSF does not have any transaction to date, you may provide your ANZ V2 plus account Welcome Letter as the supporting document.