For certain transactions we may require additional documentation to verify your Source of Funds (SOF) as part of our regulatory compliance obligations under Australian AML/CTF legislation.
This verification process enables us to confirm that the funds used for the transaction are legitimate and compliant with applicable regulations.
Acceptable Source of Funds Documentation
You may be requested to provide one or more of the following or similar documents:
Bank statements demonstrating the accumulation or availability of funds used for the purchase
Payslips or proof of employment income establishing regular income sources
Sale contracts for property, vehicles, or other assets that generated the funds
Inheritance or estate distribution documents, including grants of probate or letters of administration
We request only the documentation necessary to satisfy our regulatory obligations and will treat all information in accordance with our privacy and confidentiality commitments.
Document Submission Process
Should verification be required, our team will contact you directly with specific instructions. All documents are reviewed during standard business hours and stored securely in accordance with our privacy policy and record-keeping obligations under the AML/CTF Act.
We appreciate your cooperation in meeting these important regulatory requirements.