Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p8
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 20236–23284

is registered by the relevant foreign registration body and if so:

                  (A) any identification number issued to the company by the relevant foreign registration body upon the company's formation, incorporation or registration;

                  (B) the full address of the company in its country of formation, incorporation or registration as registered by the relevant foreign registration body; and

                  (C) whether it is registered as a proprietary or private company;

               (iv) the full address of the company's principal place of business in that country;

               (v) the name of the relevant foreign registration body;

               (vi) the date upon which the company was formed, incorporated or registered in its country of formation, incorporation or registration;

               (vii) the full address of the company's principal place of business in that country; and
           (m) the name and address of any beneficial owner of the company.
    (3) In relation to a customer who is a trustee of a trust:

           (a) the full name of the trust;

           (b) the full business name (if any) of the trustee in respect of the trust;

           (c) the type of the trust;

           (d) the country in which the trust was established;

           (e) if any of the trustees is an individual – in respect of any of those individuals, the information required to be collected from an individual under the reporting entity's customer identification program in respect of individuals;

           (f) if any of the trustees is a company – in respect of any those companies, the information required to be collected from a company under the reporting entity's customer identification program in respect of companies;

           (g) the full name and address of any trustee in respect of the trust;

           (h) the full name of any beneficiary in respect of the trust;

           (i) if the terms of the trust identify the beneficiaries by reference to membership of a class – details of the class;

           (j) the State or Territory in which the trust was established;

           (k) the date upon which the trust was established;

           (l) a certified copy or certified extract of the trust deed; and

           (m) the full name of the trust manager (if any) or settlor (if any) in respect of the trust.

        (4) In relation to a customer who is a partner of a partnership:

           (a) the full name of the partnership;

           (b) the full business name (if any) of the partnership as registered under any State or Territory business names legislation;

           (c) the country in which the partnership was established;

           (d) in respect of any partner ‑ the information required to be collected from an individual under the reporting entity's customer identification program in respect of individuals;

           (e) the full name and residential address of any partner;

           (f) the respective share of