Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p149
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 415497–418405

the terms 'domestic company', 'registered co-operative', 'registered foreign company', 'relevant foreign registration body' and 'unregistered foreign company' have the same respective meanings as in Chapter 1 of the AML/CTF Rules.

    Schedule 1 – Information to be provided or relating to an application for registration as a remittance network provider

       Part A Information to be provided by the applicant pursuant to paragraph 75B(3)(b) of the AML/CTF Act

    1. The name of the applicant;

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

    3. A description of whether the applicant is operating as an individual, company, partnership, trust or through any other legal structure;

    4. 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;

    5. If the applicant has an ACN or ARBN – that number;

    6. If the applicant has an ABN – that number;

    7. If the applicant holds an Australian financial services licence – the number of that licence;

    8. If the applicant holds an Australian credit licence – the number of that licence;

    9. The foreign equivalent of the ACN, ABN, ARBN, AFSL or Australian credit licence number, together with the country in which the number was issued;

    10. If the applicant is registered or licensed in a foreign country to provide remittance services – details of that registration or licence;

    11. The applicant's telephone number at its principal place of business;

    12. The applicant's facsimile number at its principal place of business (if applicable);

    13. The applicant's email address at its principal place of business (if applicable);

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

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

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

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

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

    15. 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);

    16. A description of the business carried on or proposed to be carried on by the applicant;

    17. The date on which the applicant commenced