• Property Settlements - Purchase

    Property Settlements - Purchase

    Client Information Form

  • Buyer 1 details

  • Are you an Australian citizen or permanent resident?*
  • Is the purchaser acting in the capacity of a trustee for a trust?*
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  • Preferred language*

  • Buyer 2 details

    *Click 'Next' to proceed if not applicable
  • Are you an Australian citizen or permanent resident?
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  • Buyer 3 details

    *Click 'Next' to proceed if not applicable
  • Are you an Australian citizen or permanent resident?
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  • Property details

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  • Buyer's questionnaire

  • Will you occupy the Property after settlement?*
  • Are all buyers First Home Buyers?*
  • Are you borrowing funds for this purchase?*
  • Is this purchase subject to a sale of your other property?*
  • Does a tenant currentlyoccupy the property who will remain after settlement?*

  • 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.

    Tang Law 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.

  • Verification of Identity (VOI) and AML/CTF Compliance Requirements

    As part of the conveyancing process, and in line with the mandatory AML/CTF regulations taking effect from 1 July, we're legally required to carry out Verification of Identity (VOI) and Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance checks for all buyers and sellers. These obligations arise under Australian legislation and are not discretionary.

    We use InfoTrack VOI, an online platform that allows clients to complete the verification process remotely, with the report sent directly to our office once finished.

    Please note that the fees for VOI and AML/CTF compliance checks are separate from our agreed professional fees and disbursements, and will be charged to the client as part of the transaction

  • 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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