• Crown Partner Australian Investment Property AML/CTF Client Information Form / 皇冠伙伴澳洲投资物业反洗钱客户资料表

    Bilingual AML/CTF client information form for compliance screening, customer due diligence, and verification. This is not legal advice. Do not upload passport or driver licence copies unless a secure method is later provided.
  • Crown Partner trading as Crown Partners Holding Pty Ltd; ABN 24 150 261 779; Suite 101, 15 Help Street, Chatswood NSW 2067, Australia; Email info@crownpartner.au; Website https://crownpartner.au/
  • From 1 July 2026 Australian real estate designated services may have AML/CTF obligations. This form is for customer due diligence screening and does not constitute legal advice.
  • Do not upload passport or driver licence copies through this form unless Crown Partner later provides a secure method.

  • Client Identification

  • Format: (000) 000-0000.
  • Date of birth / 出生日期*
     - -

  • Entity and Transaction Profile

  • Customer type / 客户类型*
  • Transaction role / 交易角色*
  • Purpose of transaction / 交易目的*

  • Funds, Wealth and Risk Screening

  • Funding method / 付款方式*
  • Are you or any beneficial owner a politically exposed person (PEP), family member or close associate? / 您或任何受益人是否为政治公众人物PEP、其家庭成员或密切关联人？*
  • Are any funds or parties connected with sanctioned countries, sanctioned persons, high-risk jurisdictions, cash-intensive business, crypto/digital assets, nominee arrangements or third-party payments? / 资金或相关方是否涉及受制裁国家/个人、高风险司法辖区、现金密集型业务、加密/数字资产、代名安排或第三方付款？*
  • Documents available to verify source of funds/source of wealth / 可用于证明资金/财富来源的文件
  • Should be Empty: