AML

As part of our professional obligations and commitment to responsible business practices, we have adopted Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) procedures in line with Australian regulatory expectations. This includes conducting Know Your Customer (KYC) and customer due diligence (CDD) checks on all clients.

By ticking this box you acknowledge and agree that:

You may be required to provide identification, proof of address, details of beneficial ownership, and source of funds or wealth.

We may verify this information using trusted third-party tools or official databases.

We may pause or decline to proceed with services where required information is not provided or where we identify elevated risks.

We are obligated to report suspicious matters to AUSTRAC or relevant authorities without notifying you.

All information collected is handled in accordance with the Privacy Act 1988 (Cth) and stored securely for compliance purposes only.

These procedures are a legal and ethical requirement for certain services and do not constitute legal, financial, or tax advice.

First Name

Last Name

Date of birth

Address

Street Address

City

State

Country

Postal code

Politically Exposed Person

Are you, or any close associates or family members, considered a Politically Exposed Person (PEP)?

Domestic PEP – someone who holds a prominent public position or role in an Australian government body.
Foreign PEP – someone who holds a prominent public position or role with a government body in a country other than Australia. This would include foreign PEPs working or residing in Australia.
International organisation PEP – someone who holds a prominent public position or role in an international organisation, such as the United Nations (UN), the World Trade Organisation (WTO) or the North Atlantic Treaty Organisation (NATO).

High Risk Countries

Do you have any operations or connections in high-risk jurisdictions?

The list of FATF high risk countires are below.
Please visit FATF for any current updates or changes

Algeria, Angola, Bulgaria, Burkina Faso, Cameroon, Côte d'Ivoire, Croatia, Democratic Republic of the Congo, Haiti, Kenya, Lao PDR, Lebanon, Mali, Monaco, Mozambique, Namibia, Nepal, Nigeria, South Africa, South Sudan, Syria, Tanzania, Venezuela, Vietnam, Yemen

What is your estimated net assets

In which countries do you live?

In which country were you born?

In which country does most of your family reside?

Which countries are you a resident of?

What is your job or main source of income? (less than 100 words)

Please describe the nature of your involvement with the business or entity you are providing this information for (e.g. accounting services, consulting, real estate, etc.)

Do you earn any income from work done outside of Australia? (less than 100 words)

Upload your primary government-issued photo ID (e.g. driver’s licence or passport). Only the front page is required. The document must clearly show your full name, date of birth, and current residential address. The address must match the one provided.

Upload a second document to support your identity. This can be another primary ID not already used (e.g. driver’s licence or passport) or a secondary document such as a utility bill, bank statement, Medicare card, or government letter. The document must show your full name and residential address.