Gallantree Platform
A dedicated investor portal for onboarding and lifecycle.
End-to-end investor onboarding with integrated KYC and AML/CTF. Wholesale and retail flows. Holding statements, distributions, tax statements, and investor communications, all managed in one portal.
Onboarding Capabilities
From first click to first distribution, all in one portal
KYC Verification
Integrated identity verification for individuals, companies, regulated trusts, unregulated trusts, SMSFs, and joint holdings. Documents captured and verified in-line, not collected by email.
AML/CTF Compliance
AUSTRAC-aligned AML/CTF workflows including source of funds, PEP and sanctions screening, beneficial ownership capture, and ongoing customer due diligence.
Wholesale & Retail
Separate flows for wholesale (s761G/761GA) and retail investor journeys, including accountant certificates, sophisticated investor tests, and PDS acknowledgements where required.
Subscription Agreements
Digital subscription workflows with in-line e-signature, FATCA/CRS self-certification, investment selection, and fund-level terms capture.
Banking & Payments
Nominated bank account capture with validation, direct-debit mandates where applicable, and secure payment instructions routed to the trustee and paying agent.
Holding Statements
Every investor sees a live holding statement with units, cost base, distributions to date, tax components, and transaction history. Exports available on demand.
Distribution Management
Automated distribution calculations, investor-level allocations, withholding tax treatment, and payment file generation synced directly with trust accounting.
Tax & Reporting
AMMA statements, annual tax reporting, TFN/ABN capture, FATCA/CRS reporting, and investor-ready documentation delivered through the portal.
Retail & Wholesale
Built for every investor type and entity structure
Whether the investor is a self-managed super fund, a family office through a unit trust, an institutional wholesale investor, or a retail subscriber acknowledging a PDS, the onboarding flow adapts to the entity and accreditation path required.
Individual
Joint Holding
Company
Regulated Trust
Unregulated Trust
SMSF
Investor Lifecycle
Not just onboarding, the whole investor relationship.
Onboard
KYC, AML/CTF, subscription agreement, and investment selection completed in one digital flow.
Hold
Live holding statements showing units, cost base, transaction history, and distributions to date.
Distribute
Automated distribution calculations with PAYG withholding, AMMA data, and trust accounting alignment.
Report
Annual tax statements, FATCA/CRS submissions, and investor communications delivered through the portal.
Digital onboarding, institutional-grade compliance
See the investor portal and lifecycle tooling in action.
Let's get started
Move forward
with Gallantree
Clear next steps for institutions ready to originate, structure and invest in Australian credit with confidence.