• Property Settlements - Other

    Property Settlements - Other

    Client Information Form
  • Client 1 details

  • Are you an Australian citizen or permanent resident?*
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  • Preferred language*
  • Client 2 details

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  • Are you an Australian citizen or permanent resident?
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  • Client 3 details

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  • Property details

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  • As part of the conveyancing process, we are required by law to conduct Verification of Identity (VOI) for all buyers and sellers to help prevent fraudulent transactions. Please choose your preferred verification process*
  • Disclaimer – Verification of Trust Account and Payment Details

    Before making any payment in relation to your settlement transaction, you must personally verify the trust account details or any other payment instructions provided by our office. This verification must be conducted by directly contacting our office using the telephone number listed on our official website or other previously verified contact details.

    Our firm will not be responsible or liable for any loss, damage, or misdirected funds arising from payments made to incorrect or fraudulent accounts where you have not independently confirmed the account details with us prior to making payment. By confirming below, you acknowledge and accept that it is your responsibility to verify all payment details before transferring funds.

  • Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) Declaration

    As part of Australia’s property transaction regulations, we are required to confirm certain details to help prevent money laundering and terrorism financing. Please read and sign the declaration below:

    I/We confirm that:

    I/We am/are the legal and beneficial owner(s) of the property being bought or sold.
    The funds for this transaction come from legitimate sources and are not connected to any unlawful activity.

    I/We will provide identification, documents, and information as required under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).

    I/We understand that my/our conveyancer/settlement agent must report any suspicious activity to the relevant authorities.

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