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AML Onboarding Form: Trust

AML 客戶資料登記表（信託）

Complete this form to help us meet our obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

請填妥本表格，以協助本所履行《2006 年反洗錢及反恐融資法》（Anti-Money Laundering and Counter-Terrorism Financing Act 2006，AML/CTF Act）項下之法定責任。

An onboarding form must be completed for each person requesting the service. We may also need to request further information from you.

每位申請本所服務之客戶均須填妥一份客戶資料登記表。本所亦可能因應需要，要求您提供進一步資料。

Section A: Customer Details

A 部：客戶資料

Kind of trust 信託類型：
Discretionary trust 酌情信託
Unit trust單位信託
Bare trust 名義信託（Bare Trust）
Testamentary trust / deceased estate 遺囑信託／已故人士遺產
Other kind of trust 其他信託類型
Is the trust known by any other names or acronyms? 該信託是否以任何其他名稱或簡稱為人所知？

For example, ABN/ACN, ACNC registration number, or foreign equivalents.

例如：澳洲商業號碼（ABN）、澳洲公司號碼（ACN）、澳洲慈善及非牟利機構委員會（ACNC）註冊編號，或海外同等註冊編號。

If the trust is registered as a business, list the principal place of business address:

如該信託已登記為商業機構，請填寫其主要營業地址：


*This is the main physical location the trust conducts its activities.

即該信託進行主要活動之實際地點。

Multi-line address

If the trust is registered as a business, list the registered office address (if different to principal place of business or operations):

如該信託已登記為商業機構，請填寫其註冊辦事處地址（如與主要營業地址或營運地點不同）：

Multi-line address

For example, what is the trust used for, or what is its purpose?

例如：該信託的用途為何？或其設立目的為何？

For example, state and territory legislation which governs the functions of a trustee of a trust in that state.

例如：規管該信託受託人在相關州或領地履行職責的州或領地法例。

Is the trust one of, or otherwise controlled by: 該信託是否屬於或受以下任何人士或機構擁有或控制？
A government body 政府機構
Subject to regulatory oversight by a prudential, insurance or investor protection regulator through registration or licensing requirements 受審慎監管、保險監管或投資者保障監管機構透過註冊或牌照制度監管
A corporation or association of homeowners in a strata title or community title scheme 分層業權（Strata Title）或社區業權（Community Title）計劃下的業主法團或業主協會
NO 否

For example:

例如：

  • Conveyancing for the purchase of real estate

    辦理購買房地產之過戶法律服務

  • Conveyancing for the sale of real estate

    辦理出售房地產之過戶法律服務

If the trust is buying a property, are they using a mortgage, loan or other finance from a bank or lender? 如該信託正在購買物業，是否會透過銀行或其他貸款機構提供按揭、貸款或其他融資安排？

If the trust is buying a property, how are they paying for it?

如該信託正在購買物業，將如何支付購買款項？


If it is using a mortgage, loan, or other finance from a bank or lender, also indicate how it is paying the deposit.

如該信託將透過銀行或其他貸款機構提供按揭、貸款或其他融資安排，亦請說明其將如何支付訂金。

Choose all that apply. 請選擇所有適用選項。
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