Blue Coast Properties collects and verifies certain buyer information in accordance with Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and AUSTRAC guidance for real estate designated services.
Before proceeding with an expression of interest, contract preparation, deposit payment, nomination, assignment or settlement-related step, we may request identity details, contact details, residency information, source of funds information and supporting documents.
Depending on the purchaser type, this may include a passport, driver licence, visa or residency details, company extract, trust deed, beneficial ownership information, authorised signatory details, or evidence relating to the source of funds.
All information provided will be used for verification, compliance, transaction administration and record-keeping purposes only. Access will be restricted to authorised team members and compliance personnel.
Please complete the Buyer Information Form below. If you are purchasing through a company, trust, SMSF or another entity, our team may contact you for additional documents.
For more information, please refer to AUSTRAC’s guidance on real estate designated services and the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Please confirm that you have read and understood this notice before continuing.
