For orders valued at $50,000 or more, we may request additional documents to verify your Source of Funds (SOF) as part of our Enhanced Customer Due Diligence, required under Australian regulation.
This helps us confirm that the funds used for the transaction are legitimate and compliant with AML/CTF obligations.
Examples of acceptable SOF documents
You may be asked to provide one or more of the following:
Bank statements showing the funds used for the purchase.
Payslips or proof of regular income.
Sale contract for a property, vehicle, or asset linked to the funds.
Inheritance documents or distribution statements.
We only request what is necessary to meet regulatory obligations.
How to submit documents
If required, our staff will contact you directly with instructions. Documents are reviewed during business hours and held securely in accordance with our privacy obligations.