SUNBURY OFFICE
14 HORNE ST,
SUNBURY VIC 3429
ESSENDON OFFICE
1007A MT ALEXANDER RD,
ESSENDON VIC 3040
We have a duty to conduct customer due diligence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the Act) for specific services provided. Accordingly, before providing these services we may ask you for records to verify your identity. Where you are representing a company or trust, we may also request information regarding previous transactions, including details of where money has come from and third parties involved. We also have a duty to monitor and report suspicious transactions or activity.
