Bio101 Financial Advisory Pty Ltd is required to collect and verify certain information about our clients and their representatives under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and AUSTRAC guidelines. This form is part of our ongoing compliance obligations. All information provided is kept strictly confidential and used solely for regulatory purposes.
Section 1
Company Details
Please confirm the legal name of the company we'll be acting for.
Required
Section 2
Key Client Contact
Please provide details of the primary person authorised to act on behalf of the company for onboarding and ongoing engagement matters.
Required
Required
Enter a valid email
Required
Section 3
Key Management Personnel (KMP)
Please provide details of any directors, company secretaries, or senior managers who are responsible for the management of the company.
Section 4
Beneficial Owners
Please provide details of any individuals who ultimately own or control the company, including those who directly or indirectly hold 25% or more ownership. If none can be identified, please provide the most senior managing official.
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Your information is submitted securely to Bio101 Financial Advisory and used solely for compliance purposes under Australia's AML/CTF Act 2006.
Information Received
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