We will be asking you for more information from 1 July 2018

From 1 July, we may ask you for particular information to verify your identity. This will include seeing appropriate IDs, entity documents and information about the source of your wealth. 

Our responsibility to verify your identity falls under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 ("AML/CFT Act"). 

Banks have already been collecting identity information under the AML/CFT Act so you may already be familiar with the process. 

If not, not to worry, we will assist you with the process and look forward to working with you. 

Alister and James Moran