AML Onboarding form: body corporate, par

AML Onboarding Form: Body Corporate, Partnership or Unincorporated Association

AML 客戶資料登記表（法人團體、合夥企業或非法人組織）

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

What kind of entity are you? 您的機構屬於哪種類型？

Body corporate (including company and incorporated association) 法人團體（包括公司及註冊社團）

Partnership 合夥企業

Unincorporated association 非法人組織

The entity’s legal name 機構法定名稱：

For companies, this is the name registered on a government company register (e.g. ASIC).

如屬公司，請填寫於政府公司登記機關（例如澳洲證券及投資委員會（ASIC））註冊之法定名稱。

For a partnership or unincorporated association that doesn’t operate under an ABN, this is the names of all the partners of the partnership or members of the unincorporated association.

如屬沒有澳洲商業號碼（ABN）之合夥企業或非法人組織，請填寫所有合夥人或所有成員之姓名。

Is the entity known by any other business names, trading names or acronyms? 該機構是否以任何其他商業名稱、營業名稱或簡稱為人所知？

The entity’s ABN/ACN or foreign equivalent (if any) 機構的澳洲商業號碼（ABN）、澳洲公司號碼（ACN）或海外同等註冊號碼（如有）：

Is the entity registered with ASIC or another relevant domestic or foreign registration body? 該機構是否已於澳洲證券及投資委員會（ASIC）或其他相關澳洲或海外登記機構註冊？

Principal place of business address:

主要營業地址：

This is the main physical location the customer conducts their activities.

即客戶進行主要業務活動之實際營業地點。

Multi-line address

國家／地區

地址

城市

郵遞區號／郵政編碼

Registered office address (if different to principal place of business or operations):

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

國家／地區

地址

城市

郵遞區號／郵政編碼

Nature of the entity’s business or operations 機構的業務性質或營運性質：

For example, what sector does it operate in? What kinds of products and services does it offer? If it is not a commercial activity, what is the purpose of the customer?

例如：機構屬於哪個行業？提供哪些產品或服務？如並非從事商業活動，請說明該機構成立或營運之目的。

What powers bind or govern the entity? 規管或約束該機構運作的文件或規則為何？

For example, the company’s constitution, a partnership agreement, or the replaceable rules under the Corporations Act. If any replaceable rules have been modified or excluded, please explain how.

例如：公司章程（Constitution）、合夥協議（Partnership Agreement），或《公司法》（Corporations Act）下的可替代規則（Replaceable Rules）。如已修改或排除任何可替代規則，請說明有關內容及其影響。

Is the entity one of, or otherwise controlled by 該機構是否屬於或受以下任何人士或機構擁有或控制？

Is the entity a publicly listed company subject to public disclosure requirements that ensure transparency regarding the identity of beneficial owners? 該機構是否為上市公司，並受公開披露規定約束，以確保實益擁有人身份具透明度？

What service is the entity seeking and why? 該機構希望本所提供什麼法律服務？請說明原因。

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 entity is buying a property, are they using a mortgage, loan or other finance from a bank or lender? 如該機構正在購買物業，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 entity is buying a property, how are they paying for it?

如該機構正在購買物業，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.

如該機構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。

Physical currency (cash) – specify amount to be paid 現金支付（現鈔）－請註明支付金額：

Virtual assets – specify amount to be paid 虛擬資產支付－請註明支付金額：

Electronic transfer 電子轉帳

Other (please specify) 其他（請註明）

Not Applicable 不適用