Customer Due Diligence Form - Seller

Customer Due Diligence - Seller

Customer Due Diligence Seller - digital form.

"*" indicates required fields

If the property has multiple owners, please forward this link to each property owner so they can complete this form.

Under AUSTRAC’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws, real estate and buyer’s agents must conduct mandatory Customer Due Diligence (CDD) on property buyers and sellers. For a buyer or seller, this means providing more formal identification, proof of wealth, and documentation early in the selling or purchasing process.

Relationship to Transaction*

Company/Trust ASIC Extract

Drop files here or

Max. file size: 256 MB.

This needs to identify beneficial owners (25%+) and all beneficial owners (25%+) are required to complete a CDD form.

Your Legal / Full Name*

First Middle Last

Are you an Australian Citizen*

Yes

Other

Date of Birth*

Occupation*

Your Address*

Street Address Address Line 2 Suburb State / Province / Region ZIP / Postal Code

Your Phone*

Email Address*

Enter Email Confirm Email

Real Estate Agent Name*

PROPERTY

Address of property*

Street Address Address Line 2 Suburb State Post code

Identification

Provide current copy of Australian Drivers Licence or Australian Passport or Foreign Passport or Proof of Age Card and Proof of address.

Identification*

Max. file size: 256 MB.

If providing a passport or ID without an address a proof of address is required below (Rates, Utility Bill, Phone bill etc)

Proof of Address*

Max. file size: 256 MB.

Can upload the backside of your drivers licence to provide proof of address

Politically Exposed Person (PEP)

https://www.austrac.gov.au/industry-and-business/obligations-and-guidance/your-amlctf-program/customer-due-diligence/politically-exposed-persons-pep

Are you currently, or have you ever been a PEP?*

2. Are any of your immediate family members a PEP?*

3. Are you a close associate of a PEP?*

1. Are you a resident or citizen, conducting business in a sanctioned or high-risk country*

https://www.austrac.gov.au/industry-and-business/obligations-and-guidance/additional-guidance/high-risk-countries-regions-and-groups

SIGNED BY

Enter your whole name to sign.

Name*

First Middle Last

Date*