Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p109
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 304752–307891

and ABN (if applicable), and the address, telephone number and facsimile number of the agent's registered office or principal place of business;

           (14) the date on which the person commenced or is to commence offering registrable designated remittance services.

        (B) in relation to the Remittance Sector Register, are:

         If the person is registered as a remittance network provider

           (1) The business name(s) under which the person is carrying on a business, or proposes to carry on a business, of providing a registrable designated remittance service;

           (2) a description of whether the person is operating as an individual, company, partnership, trust or through any other legal structure;

           (3) the full street address of the person's principal place of business at which the person provides or proposes to provide a designated service, not being a branch of that person;

           (4) if the person has an ACN or ARBN – that number;

           (5) if the person has an ABN – that number;

           (6) if the person holds an Australian financial services licence (AFSL) – the number of that licence;

           (7) if the person holds an Australian credit licence – the number of that licence;

           (8) the foreign equivalent of the ACN, ABN, ARBN, AFSL or Australian credit licence number, together with the country in which the number was issued;

           (9) if the person is registered or licensed in a foreign country to provide remittance services – details of that registration or licence;

           (10) the person's telephone number at its principal place of business;

           (11) the person's facsimile number at its principal place of business (if applicable);

           (12) the person's email address at its principal place of business (if applicable);

           (13) the full name and business address (not being a post box address), and, where applicable, any business registration number(s) of:

               (a) if the person is an individual – that individual;

               (b) if the person comprises a partnership – the full name and address (not being a post box address) of each partner of the partnership;

               (c) if the person is a trust – the name of each trustee;

               (d) if the person is a company – the beneficial owner(s) of the company;

           (14) in respect of the authorised individual and each of the key personnel, those individuals':

               (a) full name;

               (b) date of birth;

               (c) position or title;

               (d) business telephone number;

               (e) business facsimile number (if applicable);

               (f) business email address (if applicable); and

               (g) full business address (not being a post box address);

           (15) a description of the business carried on or proposed to be carried on by the person;

           (16) the date on which the person commenced or is to commence offering registrable designated remittance services;

           (17) whether the person