Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p7
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 17266–20536

customer;
           (j) the customer's source of funds including the origin of funds;
           (k) the customer's financial position;
           (l) the beneficial ownership of the funds used by the customer with respect to the designated services; and
           (m) the beneficiaries of the transactions being facilitated by the reporting entity on behalf of the customer including the destination of funds.
        (2) In relation to a customer who is a company:

           (a) the full name of the company as registered by ASIC;

            1.          the full address of the company's registered office;

            2.          the full address of the company's principal place of business (if any);

           (d) the ACN issued to the company;

           (e) whether the company is registered by ASIC as a proprietary company or a public company;

           (f) the name of each director of the company;

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

           (h) the date upon which the company was registered by ASIC;

           (i) the name of any company secretary;

           (j) the nature of the business activities conducted by the company;

           (k) (without limiting the possible application of other items in this definition to a registered foreign company) if the company is a registered foreign company:

               (i) the full address of the company's registered office in Australia;

               (ii) the full address of the company's principal place of business in Australia (if any) or the full name and address of the company's local agent in Australia;

               (iii) the ARBN issued to the company;

               (iv) the country in which the company was formed, incorporated or registered;

               (v) whether the company is registered by the relevant foreign registration body and if so whether it is registered as a proprietary or private company;

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

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

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

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

           (l) (without limiting the possible application of other items in this definition to an unregistered foreign company) if the company is an unregistered foreign company:

               (i) the full name of the company;

               (ii) the country in which the company was formed, incorporated or registered;

               (iii) whether the company 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